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M. D. ANTHONY (HOLDINGS) LTD

Company number 04670099

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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)
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 500
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Georgina Anthony on 7 January 2011
23 Feb 2011 CH03 Secretary's details changed for James Lee Anthony on 7 January 2011
23 Feb 2011 CH01 Director's details changed for James Lee Anthony on 7 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
05 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Georgina Anthony on 19 February 2010
20 Jan 2010 AP01 Appointment of Dr Richard Forbes Anthony as a director
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 SH03 Purchase of own shares.
08 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2009 AP01 Appointment of James Lee Anthony as a director
07 Oct 2009 AP03 Appointment of James Lee Anthony as a secretary
07 Oct 2009 TM01 Termination of appointment of Merrielee Anthony as a director
07 Oct 2009 TM02 Termination of appointment of Merrielee Anthony as a secretary
07 Oct 2009 AP01 Appointment of Georgina Anthony as a director
07 Oct 2009 TM01 Termination of appointment of Malcolm Anthony as a director