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Company number 03757995

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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)
31 Dec 2009 TM01 Termination of appointment of Stephen Ward as a director
28 Nov 2009 AP01 Appointment of Lynton Simmonds as a director
14 Nov 2009 AA Accounts made up to 31 December 2008
18 Aug 2009 288b Appointment terminated director rene jongen
03 Jun 2009 363a Return made up to 20/04/09; full list of members
03 Jun 2009 353 Location of register of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from P.O. Box 26 stallingborough grimsby north east lincolnshire DN41 8DP
03 Jun 2009 190 Location of debenture register
02 Nov 2008 AA Accounts made up to 31 December 2007
18 Sep 2008 288b Appointment terminated director leonardus zaal
29 Apr 2008 363a Return made up to 20/04/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from stallingborough grimsby northeast lincolnshire DN40 2PR
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
21 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
01 Jun 2007 363s Return made up to 20/04/07; no change of members
21 Mar 2007 288a New director appointed
18 Feb 2007 288b Director resigned