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ANAKANA LIMITED

Company number 04588344

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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)
21 Feb 2006 225 Accounting reference date shortened from 30/11/05 to 30/09/05
08 Feb 2006 288b Director resigned
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Secretary resigned
03 Sep 2005 395 Particulars of mortgage/charge
17 Jun 2005 363a Return made up to 12/11/04; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 30 November 2003
28 Jan 2005 288b Director resigned
01 Dec 2004 363a Return made up to 12/11/03; full list of members; amend
25 Nov 2004 88(2)O Ad 24/06/04--------- £ si 5040@1
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
28 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 88(2)R Ad 24/06/04--------- £ si 4887@1=4887 £ ic 2/4889
21 Jul 2004 123 Nc inc already adjusted 24/06/04
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 363s Return made up to 12/11/03; full list of members
15 Dec 2003 363(287) Registered office changed on 15/12/03