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ANCASTA GROUP LIMITED

Company number 04300337

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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)
25 Jul 2011 AUD Auditor's resignation
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Ashley Grenville Overton on 25 October 2010
26 Oct 2010 CH03 Secretary's details changed for Mrs Susan Wendy Hewitson on 25 October 2010
04 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Nicholas John Alexander Ryley on 8 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Peter Bruce Morton on 8 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Ashley Grenville Overton on 8 October 2009
12 Nov 2009 CH01 Director's details changed for Mrs Susan Wendy Hewitson on 8 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Nicholas Gilbert Griffith on 8 October 2009
06 May 2009 AA Group of companies' accounts made up to 31 August 2008
05 Nov 2008 363a Return made up to 08/10/08; full list of members
10 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
11 Dec 2007 363s Return made up to 08/10/07; full list of members
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 CERTNM Company name changed buybranch LIMITED\certificate issued on 04/10/07
10 May 2007 AA Group of companies' accounts made up to 31 August 2006
02 Jan 2007 363s Return made up to 08/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 395 Particulars of mortgage/charge
14 Mar 2006 AA Group of companies' accounts made up to 31 August 2005
11 Mar 2006 395 Particulars of mortgage/charge
11 Mar 2006 395 Particulars of mortgage/charge