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ANTHEM CORPORATE FINANCE LIMITED

Company number 03580990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2008 288c Director and secretary's change of particulars / andrew swinburne / 17/08/2008
31 Oct 2008 AA Full accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 15/06/08; full list of members
02 Apr 2008 AA Full accounts made up to 30 June 2007
02 Jul 2007 363s Return made up to 15/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2007 AA Accounts made up to 30 June 2006
17 Aug 2006 363s Return made up to 15/06/06; full list of members
07 Apr 2006 AA Accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Accounts made up to 30 June 2004
23 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 287 Registered office changed on 11/08/04 from: 11 bruton street london W1J 6PY
29 Jun 2004 363s Return made up to 15/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2004 AA Accounts made up to 30 June 2003
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Secretary resigned
16 Jun 2003 363s Return made up to 15/06/03; change of members
10 Apr 2003 AA Accounts made up to 30 June 2002
14 Aug 2002 287 Registered office changed on 14/08/02 from: ist floor 6/7 saint cross street london EC1N 8UB
26 Jul 2002 88(2)R Ad 09/07/02--------- £ si 10000@.1=1000 £ ic 3000/4000
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 288a New director appointed
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 2002 122 Div 22/04/02