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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)
18 Oct 2006 288c Director's particulars changed
08 Sep 2006 363a Return made up to 23/08/06; full list of members
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 01/11/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 SA Statement of affairs
01 Dec 2005 SA Statement of affairs
01 Dec 2005 88(2)R Ad 01/11/05--------- £ si 9998@1=9998 £ ic 2/10000
01 Dec 2005 123 Nc inc already adjusted 01/11/05
24 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed
04 Oct 2005 287 Registered office changed on 04/10/05 from: 52 bedford row london WC1R 4LR
04 Oct 2005 88(2)R Ad 28/09/05--------- £ si 1@1=1 £ ic 1/2
04 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Secretary resigned
23 Sep 2005 CERTNM Company name changed wb co (1365) LIMITED\certificate issued on 23/09/05
23 Aug 2005 NEWINC Incorporation