Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANODE CKE LTD.

Company number 03882679

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
23 May 2001 287 Registered office changed on 23/05/01 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER
21 May 2001 CERTNM Company name changed high speed circuits assembly lim ited\certificate issued on 21/05/01
16 Feb 2001 363s Return made up to 24/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
  • 363(353) ‐ Location of register of members address changed
19 May 2000 225 Accounting reference date extended from 30/11/00 to 31/01/01
16 May 2000 288a New secretary appointed
09 May 2000 287 Registered office changed on 09/05/00 from: hammerain house 25 hookstone avenue harrogate north yorkshire HG2 8ER
08 May 2000 288b Director resigned
08 May 2000 288b Secretary resigned;director resigned
08 May 2000 288a New secretary appointed;new director appointed
17 Apr 2000 287 Registered office changed on 17/04/00 from: thistle road, littleburn industrial,estate langley moor, durham county durham DH7 8HJ
10 Mar 2000 288a New director appointed
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1999 88(2)R Ad 24/11/99--------- £ si 78@1=78 £ ic 2/80
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Secretary resigned
24 Nov 1999 NEWINC Incorporation