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ANTHUS LTD

Company number 04735548

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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)
20 Jul 2004 288b Secretary resigned;director resigned
19 Jul 2004 88(2)R Ad 01/01/04--------- £ si 2@1=2 £ ic 8/10
19 Jul 2004 88(2)R Ad 01/01/04--------- £ si 6@1=6 £ ic 2/8
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 01/01/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
30 Jan 2004 288a New secretary appointed;new director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 287 Registered office changed on 30/01/04 from: 85 south street dorking surrey RH4 2LA
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
15 Apr 2003 NEWINC Incorporation