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ANNA PANK ASSOCIATES LIMITED

Company number 04185944

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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)
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 363a Return made up to 23/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 287 Registered office changed on 09/01/07 from: 1ST floor 22 charing cross road london WC2H 0QT
04 Apr 2006 363a Return made up to 23/03/06; full list of members
10 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jun 2005 363s Return made up to 23/03/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Apr 2004 363s Return made up to 23/03/04; full list of members
08 Apr 2003 363s Return made up to 23/03/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 23/03/02; full list of members
20 Jul 2001 287 Registered office changed on 20/07/01 from: 36 fortnam road london N19 3NR
09 May 2001 288a New director appointed
09 May 2001 288a New secretary appointed;new director appointed
09 May 2001 288b Director resigned
09 May 2001 288b Secretary resigned
23 Mar 2001 NEWINC Incorporation