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ANTHOUSA LIMITED

Company number 04311832

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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)
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 88(2)R Ad 25/06/07--------- £ si 252@1=252 £ ic 9599/9851
27 Apr 2007 363a Return made up to 22/04/07; full list of members
24 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
04 Jan 2007 363a Return made up to 26/10/06; full list of members
30 Aug 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfering of shares 10/07/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 32@1=32 £ ic 9567/9599
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 54@1=54 £ ic 9513/9567
23 Feb 2006 88(2)R Ad 11/01/06--------- £ si 13@1=13 £ ic 9500/9513
14 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 363a Return made up to 26/10/05; full list of members
13 Jul 2005 363s Return made up to 26/10/04; full list of members; amend
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
22 Feb 2005 AA Accounts for a small company made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 26/10/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Nov 2003 363s Return made up to 26/10/03; full list of members