ANTHRACITE HOLDINGS

Company number 04256107

Date	Type	Description	View / Download
30 Mar 2005	288a	New director appointed	(3 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX	(1 page)
08 Mar 2005	325	Location of register of directors' interests	(1 page)
08 Mar 2005	353	Location of register of members	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	AA	Accounts made up to 31 March 2004	(7 pages)
22 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
22 Nov 2004	363(288)	Director's particulars changed
22 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288b	Director resigned	(1 page)
30 Jan 2004	AA	Accounts made up to 31 March 2003	(9 pages)
27 Nov 2003	363s	Return made up to 28/10/03; full list of members	(7 pages)
27 Nov 2003	363(288)	Secretary's particulars changed
10 Sep 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
10 Sep 2003	363(288)	Director's particulars changed
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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