- Company Overview for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- Filing history for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- People for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- Charges for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
- More for ANITE SYSTEMS HOLDINGS LIMITED (03698942)
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) |
---|---|---|---|
14 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 30 April 2012 | |
15 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
08 Sep 2011 | AA | Full accounts made up to 30 April 2011 | |
31 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
31 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
31 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
09 Dec 2010 | CH01 | Director's details changed for Richard John Amos on 9 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
08 Dec 2010 | CH03 | Secretary's details changed for Richard John Amos on 8 December 2010 | |
07 Oct 2010 | AA | Full accounts made up to 30 April 2010 | |
04 Mar 2010 | TM02 | Termination of appointment of John Sadler as a secretary | |
04 Mar 2010 | AP03 | Appointment of Richard John Amos as a secretary | |
14 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
14 Dec 2009 | CH03 | Secretary's details changed for Mr John Michael Sadler on 27 November 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Mr Christopher John Humphrey on 27 November 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Mr Neil Anthony Bass on 27 November 2009 | |
01 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
01 Dec 2009 | AD02 | Register inspection address has been changed | |
18 Nov 2009 | AP01 | Appointment of Richard John Amos as a director | |
02 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
28 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
06 Jan 2009 | 288b | Appointment terminated director stephen rowley | |
09 Sep 2008 | AA | Full accounts made up to 30 April 2008 |