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ANI HOLDING LIMITED

Company number 04267527

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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)
06 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AP01 Appointment of Mr Georg Heinrich Johannes Strierath as a director
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Feb 2011 AP01 Appointment of Mr Stephen Richard Godfrey as a director
17 Feb 2011 TM01 Termination of appointment of John Connell as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from Stane Street Slinfold Horsham West Sussex RH13 0SH on 4 June 2010
02 Mar 2010 AUD Auditor's resignation
23 Dec 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 09/08/09; full list of members
18 Jun 2009 288b Appointment terminated director russell foxley
18 Jun 2009 288a Director appointed mr john connell
15 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 09/08/08; full list of members
25 Mar 2008 288b Appointment terminated director philip humphris
04 Nov 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 09/08/07; full list of members
19 Jul 2007 AA Full accounts made up to 31 December 2005
18 Jul 2007 363s Return made up to 09/08/06; full list of members; amend
13 Jun 2007 395 Particulars of mortgage/charge
04 May 2007 288b Director resigned