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ANROPE LIMITED

Company number 04602793

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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)
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Apr 2010 TM02 Termination of appointment of Luigi Cavallaro as a secretary
16 Apr 2010 TM01 Termination of appointment of Andrea Peverini as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AP01 Appointment of Mrs Graziella Hyde as a director
11 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Andrea Roberto Peverini on 27 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jan 2009 363a Return made up to 27/11/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 45 shortmead street biggleswade beds SG18 0AT
15 Jan 2009 353 Location of register of members
15 Jan 2009 190 Location of debenture register
15 Jan 2009 288c Director's change of particulars / andrea peverini / 17/12/2008
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 27/11/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Mar 2007 363a Return made up to 27/11/06; full list of members
13 Mar 2006 363a Return made up to 27/11/05; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Feb 2006 287 Registered office changed on 02/02/06 from: 92 chapel street luton beds LU1 5DD
06 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 NEWINC Incorporation