ANCASTA GROUP LIMITED

Company number 04300337

Date	Type	Description	View / Download
11 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
30 Jan 2006	363s	Return made up to 08/10/05; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
28 Apr 2005	AA	Group of companies' accounts made up to 31 August 2004	(20 pages)
07 Dec 2004	288a	New director appointed	(1 page)
26 Nov 2004	122	S-div 11/12/03	(1 page)
26 Nov 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Sep 2004	122	S-div 11/12/03	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 11/12/03	(1 page)
28 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Jan 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
23 Oct 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
04 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
28 Oct 2002	363s	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02	(7 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: port hamble satchell lane, hamble southampton hampshire SO31 4QD	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
31 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)