- Company Overview for ANSBACHER UK GROUP LIMITED (05120721)
- Filing history for ANSBACHER UK GROUP LIMITED (05120721)
- People for ANSBACHER UK GROUP LIMITED (05120721)
- More for ANSBACHER UK GROUP LIMITED (05120721)
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) |
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13 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
02 Jun 2006 | 363a | Return made up to 06/05/06; full list of members | |
23 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
06 Dec 2005 | 288b | Director resigned | |
07 Oct 2005 | 288b | Director resigned | |
24 May 2005 | 363s |
Return made up to 06/05/05; full list of members
|
|
26 Apr 2005 | 288b | Director resigned | |
26 Apr 2005 | 288b | Director resigned | |
28 Feb 2005 | CERT15 | Certificate of reduction of issued capital | |
28 Feb 2005 | RESOLUTIONS |
Resolutions
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23 Feb 2005 | OC138 | Reduction of iss capital and minute (oc) | |
24 Jan 2005 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jan 2005 | 288c | Director's particulars changed | |
05 Jan 2005 | 225 | Accounting reference date shortened from 31/05/05 to 31/12/04 | |
23 Dec 2004 | 288b | Director resigned | |
21 Dec 2004 | 288a | New director appointed | |
21 Dec 2004 | 288a | New director appointed | |
21 Dec 2004 | 288a | New director appointed | |
21 Dec 2004 | 288b | Director resigned | |
24 Nov 2004 | 288a | New director appointed | |
24 Nov 2004 | 288a | New director appointed | |
24 Nov 2004 | 288b | Secretary resigned | |
24 Nov 2004 | 288a | New director appointed | |
24 Nov 2004 | 288a | New director appointed | |
24 Nov 2004 | 288a | New director appointed |