ANSTAKE HOLDINGS LIMITED

Company number 04184067

Date	Type	Description	View / Download
14 Dec 2005	AUD	Auditor's resignation	(1 page)
18 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Apr 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
24 Mar 2005	363a	Return made up to 21/03/05; full list of members	(5 pages)
31 Mar 2004	363a	Return made up to 21/03/04; full list of members	(5 pages)
05 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
16 Feb 2004	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB	(1 page)
27 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	363a	Return made up to 21/03/03; full list of members	(5 pages)
26 Mar 2002	363a	Return made up to 21/03/02; full list of members	(5 pages)
24 Jul 2001	SA	Statement of affairs	(9 pages)
24 Jul 2001	88(2)O	Ad 03/04/00--------- £ si 1804000@1	(2 pages)
02 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
26 Apr 2001	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
26 Apr 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 Apr 2001	51	Application for reregistration from UNLTD to LTD	(2 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2001	MISC	122 reduce issued shares 10/04/1	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)