- Company Overview for ANTALIS OFFICE LIMITED (03990272)
- Filing history for ANTALIS OFFICE LIMITED (03990272)
- People for ANTALIS OFFICE LIMITED (03990272)
- Charges for ANTALIS OFFICE LIMITED (03990272)
- More for ANTALIS OFFICE LIMITED (03990272)
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) |
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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
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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 |