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ANSTEY HORNE & CO. LIMITED

Company number 05543524

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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)
19 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10,000
02 May 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
16 Aug 2012 TM02 Termination of appointment of Hussein El-Sayed as a secretary
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Lance John Harris on 1 September 2010
14 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Graham North on 23 August 2010
03 Sep 2010 CH01 Director's details changed for Lance John Harris on 3 September 2010
03 Sep 2010 AP03 Appointment of Mr Hussein El-Sayed as a secretary
03 Sep 2010 TM02 Termination of appointment of Jane Hay as a secretary
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Sep 2009 363a Return made up to 23/08/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Sep 2008 363a Return made up to 23/08/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Dec 2007 287 Registered office changed on 03/12/07 from: 6 long lane london EC1A 9HF
11 Oct 2007 363a Return made up to 23/08/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006