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ANSONS GLOBAL LIMITED

Company number 04637605

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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)
02 Sep 2009 363a Return made up to 15/01/09; full list of members
10 Jul 2009 88(2) Ad 03/06/09\gbp si 3400000@1=3400000\gbp ic 100/3400100\
19 May 2009 MEM/ARTS Memorandum and Articles of Association
19 May 2009 123 Nc inc already adjusted 08/05/09
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from, lancaster park newborough road, needwood, burton on trent, staffs, DE13 9PD
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12
09 Feb 2008 395 Particulars of mortgage/charge
15 Jan 2008 363a Return made up to 15/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Oct 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
06 Jun 2007 395 Particulars of mortgage/charge
22 Jan 2007 363s Return made up to 15/01/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
26 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2005 288a New director appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: winston churchill house, ethel street, birmingham, west midlands B2 4BG
03 Dec 2005 395 Particulars of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005