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ANSLOW FORGE LIMITED

Company number 04248607

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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)
01 Dec 2006 AA Full accounts made up to 31 May 2006
25 Jul 2006 363a Return made up to 09/07/06; full list of members
05 Dec 2005 AA Accounts for a medium company made up to 31 May 2005
22 Jul 2005 363s Return made up to 09/07/05; full list of members
15 Nov 2004 AA Group of companies' accounts made up to 31 May 2004
22 Jul 2004 363s Return made up to 09/07/04; full list of members
22 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 225 Accounting reference date shortened from 31/10/04 to 31/05/04
14 May 2004 288a New secretary appointed
14 May 2004 288b Secretary resigned;director resigned
04 May 2004 363s Return made up to 09/07/03; full list of members
06 Mar 2003 AA Accounts for a medium company made up to 31 October 2002
16 Jan 2003 288c Secretary's particulars changed;director's particulars changed
06 Nov 2002 363s Return made up to 09/07/02; full list of members
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed;new director appointed
16 Oct 2002 88(2)R Ad 12/04/02--------- £ si 19998@1=19998 £ ic 2/20000
16 Oct 2002 123 Nc inc already adjusted 12/04/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2002 225 Accounting reference date extended from 31/07/02 to 31/10/02
17 Apr 2002 395 Particulars of mortgage/charge
13 Apr 2002 395 Particulars of mortgage/charge
26 Feb 2002 288a New director appointed