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ANC GROUP LIMITED

Company number 04269215

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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)
11 Aug 2005 363a Return made up to 01/07/05; full list of members
11 Aug 2005 353 Location of register of members
11 Aug 2005 287 Registered office changed on 11/08/05 from: anc group head office parkhouse east industrial estate newcastle under lyme staffordshire ST5 7RB
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Secretary's particulars changed
02 Aug 2005 287 Registered office changed on 02/08/05 from: c/o anc holdings LIMITED parkhouse road east parkhouse industrial est newcastle staffordshire ST5 7RB
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
29 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 01/07/04; no change of members
05 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
10 Jul 2003 363s Return made up to 01/07/03; no change of members
10 Feb 2003 288c Secretary's particulars changed
25 Oct 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
16 May 2002 88(2)R Ad 25/09/01--------- £ si 200@.01=2 £ ic 47/49
16 May 2002 88(2)R Ad 25/09/01--------- £ si 1600@.01=16 £ ic 31/47
16 May 2002 88(2)R Ad 23/09/01--------- £ si 3000@.01=30 £ ic 1/31
16 May 2002 122 S-div 23/09/01
16 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/09/01
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16 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions