ANSMANN UK LIMITED

Company number 04078195

Date	Type	Description	View / Download
14 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
14 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
04 Nov 2003	287	Registered office changed on 04/11/03 from: latton bush business centre southern way harlow essex CM18 7BH	(1 page)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	CERTNM	Company name changed ansmann uk LIMITED\certificate issued on 27/10/03	(2 pages)
13 Oct 2003	363s	Return made up to 26/09/03; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
04 Oct 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
22 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
11 Oct 2001	363s	Return made up to 26/09/01; full list of members	(8 pages)
09 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 19000@1=19000 £ ic 1000/20000	(2 pages)
09 Nov 2000	123	Nc inc already adjusted 26/10/00	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
26 Sep 2000	NEWINC	Incorporation	(14 pages)