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ANGLO-ITALIAN CONTRACTS LIMITED

Company number 04279925

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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)
05 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 363a Return made up to 31/08/04; full list of members
17 Sep 2004 288a New secretary appointed
13 Aug 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
18 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 363a Return made up to 31/08/03; full list of members
28 Jul 2003 287 Registered office changed on 28/07/03 from: 1 dalling road hammersmith london W6 0JD
04 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
09 Dec 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
06 Sep 2002 363a Return made up to 31/08/02; full list of members
01 Aug 2002 88(2)R Ad 31/08/01--------- £ si 1@1=1 £ ic 1/2
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New secretary appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Secretary resigned
31 Aug 2001 NEWINC Incorporation