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ANKER LIMITED

Company number 05303961

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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 May 2007 288b Secretary resigned
04 May 2007 363a Return made up to 03/12/06; full list of members
04 May 2007 190 Location of debenture register
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
07 Nov 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 AUD Auditor's resignation
25 Aug 2006 AUD Auditor's resignation
25 Aug 2006 AUD Auditor's resignation
08 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 363s Return made up to 03/12/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 AUD Auditor's resignation
03 Feb 2006 288b Director resigned
11 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2005 AUD Auditor's resignation
02 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Dec 2005 MAR Re-registration of Memorandum and Articles
02 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration