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ANANA LIMITED

Company number 04309449

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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)
30 May 2012 AA Accounts for a small company made up to 31 October 2011
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2010 SH08 Change of share class name or designation
04 May 2010 SH02 Sub-division of shares on 19 March 2010
04 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 19/03/2010
04 May 2010 SH06 Cancellation of shares. Statement of capital on 4 May 2010
  • GBP 100
04 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2010 SH03 Purchase of own shares.
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2010 AD01 Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 8 February 2010
16 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Roger Gordon Parsons on 23 October 2009
16 Dec 2009 CH01 Director's details changed for Marie Ann Woodward on 23 October 2009
16 Dec 2009 CH01 Director's details changed for Christopher John Woodward on 23 October 2009
16 Dec 2009 CH01 Director's details changed for Kerry Joanne Parsons on 23 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 23/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 23/10/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006