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ANQ LTD

Company number 05382079

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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)
21 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 220.63912
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 220.64
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 CH01 Director's details changed for Mr Lee Kenneth Gibson on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Patricia Denise Gibson on 30 November 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 03/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 03/03/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 03/03/06; full list of members
07 Oct 2005 123 Nc inc already adjusted 28/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 288c Secretary's particulars changed
30 Mar 2005 288c Director's particulars changed