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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)
15 Feb 2008 363a Return made up to 21/01/08; full list of members
08 Oct 2007 AA Full accounts made up to 30 April 2007
01 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
19 Feb 2007 363a Return made up to 21/01/07; no change of members
30 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 AA Full accounts made up to 30 April 2006
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
03 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2006 CERT15 Certificate of reduction of issued capital
02 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 363a Return made up to 21/01/06; full list of members
21 Sep 2005 AA Full accounts made up to 30 April 2005
04 Aug 2005 288c Director's particulars changed
20 Apr 2005 OC138 Reduction of iss capital and minute (oc)
28 Feb 2005 363a Return made up to 21/01/05; full list of members
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288b Secretary resigned
08 Sep 2004 AA Full accounts made up to 30 April 2004
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
01 Feb 2004 363a Return made up to 21/01/04; full list of members