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ANTALIS OFFICE LIMITED

Company number 03990272

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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)
23 Jul 2008 287 Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE
23 Jul 2008 288a Secretary appointed abogado nominees limtied
29 Apr 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 02/02/08; full list of members
23 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
19 Jul 2007 AUD Auditor's resignation
11 May 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 02/02/07; full list of members
14 Dec 2006 MA Memorandum and Articles of Association
11 Dec 2006 CERTNM Company name changed antalis envelopes LIMITED\certificate issued on 11/12/06
04 Sep 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288b Director resigned
27 Feb 2006 363a Return made up to 02/02/06; full list of members
06 Oct 2005 AA Full accounts made up to 31 December 2004
17 Sep 2005 395 Particulars of mortgage/charge
02 Mar 2005 363s Return made up to 02/02/05; full list of members
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Roa change and resignat 03/09/04
29 Sep 2004 288a New secretary appointed
29 Sep 2004 287 Registered office changed on 29/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB
03 Sep 2004 288b Secretary resigned
07 Jun 2004 AA Full accounts made up to 31 December 2003
08 Feb 2004 363a Return made up to 02/02/04; full list of members
14 Jan 2004 288a New director appointed
06 Nov 2003 288b Director resigned