ANSCO PIAZZA MANAGEMENT LTD

Company number 04350625

Date	Type	Description	View / Download
21 Mar 2006	395	Particulars of mortgage/charge	(40 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2006	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	(9 pages)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Nov 2005	288c	Secretary's particulars changed	(1 page)
17 Jan 2005	363s	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288a	New director appointed	(3 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
01 Jul 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	287	Registered office changed on 08/02/04 from: c/o holme roberts & owen five chancery lane cliffords inn london EC4A 1BU	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288a	New secretary appointed	(1 page)
08 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	CERTNM	Company name changed HEREO101 LIMITED\certificate issued on 05/02/04	(2 pages)
24 Jan 2004	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
24 Jan 2004	363s	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: c/o hro registrars LIMITED heathcoat house 20 savile row london W1S 3PR	(1 page)
27 Aug 2003	288c	Secretary's particulars changed	(1 page)