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ST. ANSELM HERITAGE PROPERTIES LIMITED

Company number 03969408

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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 May 2012 AP01 Appointment of Nilesh Chimanbhai Patel as a director
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jul 2011 AUD Auditor's resignation
24 Jun 2011 AD01 Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011
06 Jun 2011 AP01 Appointment of Mr Michael Leonard Gasson as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2013
06 Jun 2011 TM01 Termination of appointment of Martin Randerson as a director
18 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Haruhisa Handa on 4 December 2009
25 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB
19 Jan 2009 363a Return made up to 04/12/08; full list of members
05 Aug 2008 AA Accounts for a small company made up to 31 December 2007
13 Mar 2008 363a Return made up to 04/12/07; full list of members
05 Mar 2008 288c Director's change of particulars / martin randerson / 01/09/2007
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Apr 2007 395 Particulars of mortgage/charge
12 Feb 2007 363a Return made up to 04/12/06; full list of members
06 Dec 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 288b Secretary resigned
30 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appt 07/06/06
30 Jun 2006 288a New secretary appointed
01 Dec 2005 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed