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ANOCO LIMITED

Company number 04390960

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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 Apr 2010 SH30 Directors statement and auditors report. Out of capital
30 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Paul David Handford on 8 March 2010
24 Aug 2009 AA Accounts for a small company made up to 31 March 2009
17 Apr 2009 363a Return made up to 08/03/09; full list of members
02 Dec 2008 363a Return made up to 08/03/08; full list of members
18 Aug 2008 AA Accounts for a small company made up to 31 March 2008
14 Dec 2007 AA Accounts for a small company made up to 31 March 2007
27 Apr 2007 363a Return made up to 08/03/07; full list of members
04 Dec 2006 288b Secretary resigned;director resigned
04 Dec 2006 288a New secretary appointed
28 Nov 2006 AA Accounts for a small company made up to 31 March 2006
05 Sep 2006 169 £ ic 239500/154000 07/07/06 £ sr 85500@1=85500
21 Mar 2006 363s Return made up to 08/03/06; full list of members
21 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
29 Sep 2005 AA Accounts for a small company made up to 31 March 2005
11 Apr 2005 363s Return made up to 08/03/05; full list of members
03 Mar 2005 173 Declaration of shares redemption:auditor's report
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sec 171 & 172 23/02/05
15 Dec 2004 AA Accounts for a small company made up to 31 March 2004
14 Apr 2004 363s Return made up to 08/03/04; full list of members
14 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Mar 2004 173 Declaration of shares redemption:auditor's report
05 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Dec 2003 AA Accounts for a small company made up to 31 March 2003