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ANS 2003 LIMITED

Company number 04755807

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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)
22 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
22 Jun 2010 MEM/ARTS Memorandum and Articles of Association
16 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 AA Full accounts made up to 31 December 2009
17 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Philip Reiter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Ellerby on 1 October 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
16 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 07/05/09; full list of members
22 Jan 2009 288a Director appointed simon philip reiter
15 Jan 2009 288b Appointment terminated director neil taylor
30 May 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
19 May 2008 AA Full accounts made up to 31 December 2007