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ANSCO ARENA LIMITED

Company number 04350252

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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)
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 288c Secretary's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 CERTNM Company name changed ansco dome arena LIMITED\certificate issued on 17/06/05
11 Apr 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006
17 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/05
28 Oct 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 288b Secretary resigned;director resigned
09 Sep 2004 288b Secretary resigned;director resigned
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
08 May 2004 AA Full accounts made up to 31 December 2002
10 Feb 2004 363s Return made up to 09/01/04; full list of members
19 Dec 2003 CERTNM Company name changed aeg dome arena LIMITED\certificate issued on 19/12/03
20 Oct 2003 288a New secretary appointed
06 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 287 Registered office changed on 25/09/03 from: hro registrars LIMITED heathcoat house 20 savile row london W1S 3PR
14 Feb 2003 363s Return made up to 09/01/03; full list of members
12 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
09 Dec 2002 CERTNM Company name changed aeg london arena LTD\certificate issued on 09/12/02
21 Feb 2002 288a New director appointed