ANS 2003 LIMITED

Company number 04755807

Date	Type	Description	View / Download
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New director appointed	(11 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(30 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	363a	Return made up to 07/05/05; full list of members	(14 pages)
02 Jun 2005	353	Location of register of members	(1 page)
12 May 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 1 battersea square london SW11 3PZ	(1 page)
06 Dec 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
09 Jul 2004	AUD	Auditor's resignation	(1 page)
10 Jun 2004	363s	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
09 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jan 2004	88(2)R	Ad 28/10/03--------- £ si 5519798@.01=55197 £ ic 6090/61287	(6 pages)
11 Dec 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
09 Dec 2003	MISC	Rescinding 882R £49998	(2 pages)
23 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 49998@1=49998 £ ic 6090/56088	(2 pages)
22 Oct 2003	88(2)R	Ad 18/09/03--------- £ si 608800@.01=6088 £ ic 2/6090	(2 pages)
20 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	122	S-div 18/09/03	(1 page)