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ANT USA REALISATIONS LIMITED

Company number 03884875

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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)
21 Jan 2014 AD02 Register inspection address has been changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF United Kingdom
08 Nov 2013 AD01 Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 8 November 2013
07 Nov 2013 TM01 Termination of appointment of David Benjamin as a director
19 Jul 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 AA Full accounts made up to 31 December 2010
23 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Dec 2011 AA01 Previous accounting period shortened from 19 May 2011 to 31 December 2010
23 May 2011 AA Full accounts made up to 19 May 2010
10 Feb 2011 AP01 Appointment of Mr William Edward Henry Montague as a director
10 Feb 2011 TM02 Termination of appointment of Robert Woodcock as a secretary
10 Feb 2011 TM01 Termination of appointment of Robert Woodcock as a director
23 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 19 May 2010
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 TM01 Termination of appointment of Kay Twine as a director
01 Jun 2010 AP01 Appointment of David Benjamin as a director
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
08 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders