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ANTI-GRAFFITI SERVICES LIMITED

Company number 04106774

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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)
07 Aug 2006 288a New director appointed
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New director appointed
25 May 2006 288a New secretary appointed
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned
25 May 2006 288a New director appointed
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Dec 2005 363s Return made up to 14/12/05; full list of members
29 Sep 2005 88(2)R Ad 20/08/05--------- £ si 60@.5=30 £ ic 170/200
28 Sep 2005 123 Nc inc already adjusted 20/08/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 287 Registered office changed on 30/08/05 from: unit d prospect house the hyde business park brighton east sussex BN2 4JE
15 Jul 2005 169 £ ic 200/170 19/06/05 £ sr 60@.5=30
02 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Feb 2005 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288a New secretary appointed
31 Jan 2005 CERTNM Company name changed anti graffiti systems (uk) LTD.\certificate issued on 31/01/05
16 Jul 2004 287 Registered office changed on 16/07/04 from: 84A crescent drive south woodingdean east sussex BN2 6SA
31 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03