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ANEW LIMITED

Company number 03829716

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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)
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288a New secretary appointed
19 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Aug 2002 363s Return made up to 23/08/02; full list of members
02 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
20 Sep 2001 363s Return made up to 23/08/01; full list of members
07 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
04 Jul 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
04 Oct 1999 287 Registered office changed on 04/10/99 from: 9 clarendon place leamington spa warwickshire CV32 5QP
28 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1999 288b Director resigned
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288a New secretary appointed
06 Sep 1999 287 Registered office changed on 06/09/99 from: 16 saint john street london EC1M 4NT
06 Sep 1999 288a New director appointed
23 Aug 1999 NEWINC Incorporation