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ANYTHING 2 SHIP LIMITED

Company number 03588241

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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)
29 May 2003 288b Director resigned
23 Dec 2002 288a New director appointed
03 Dec 2002 287 Registered office changed on 03/12/02 from: 32 haymarket london SW1Y 4TP
22 Jul 2002 363s Return made up to 25/06/02; full list of members
14 Jul 2002 AA Accounts made up to 30 June 2002
05 Jun 2002 AA Accounts made up to 30 June 2001
01 May 2002 363s Return made up to 25/06/01; full list of members
01 May 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 May 2002 363(287) Registered office changed on 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/02
01 May 2002 288a New secretary appointed
01 May 2002 288a New director appointed
02 Oct 2001 CERTNM Company name changed autofirst LIMITED\certificate issued on 02/10/01
03 Apr 2001 CERTNM Company name changed autolist LIMITED\certificate issued on 03/04/01
29 Mar 2001 AA Accounts made up to 30 June 2000
07 Jul 2000 363s Return made up to 25/06/00; full list of members
12 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1999 AA Accounts made up to 30 June 1999
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1999 363s Return made up to 25/06/99; full list of members
25 Jun 1998 NEWINC Incorporation