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ANISE & CORIANDER FREEHOLD LIMITED

Company number 04329679

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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)
11 Sep 2003 123 Nc inc already adjusted 02/09/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation division 02/09/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 288a New secretary appointed
24 May 2003 288b Secretary resigned
30 Jan 2003 363s Return made up to 27/11/02; full list of members
30 Jan 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
13 Dec 2002 287 Registered office changed on 13/12/02 from: second floor wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW
18 Jun 2002 288c Director's particulars changed
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
09 May 2002 288b Secretary resigned
09 May 2002 288a New director appointed
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 288a New director appointed
27 Nov 2001 NEWINC Incorporation