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ANITE SYSTEMS HOLDINGS LIMITED

Company number 03698942

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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)
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