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ANSA GROUP HOLDINGS LIMITED

Company number 05546992

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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)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 7 pages (7 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from ansa house monsall road manchester M40 8FY	View PDF Registered office changed on 09/04/2008 from ansa house monsall road manchester M40 8FY - link opens in a new window - 1 page (1 page)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 9 pullman business park pullman way ringwood hampshire BH24 1HD	View PDF Registered office changed on 14/08/07 from: 9 pullman business park pullman way ringwood hampshire BH24 1HD - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	225	Accounting reference date extended from 31/08/06 to 31/10/06	View PDF Accounting reference date extended from 31/08/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
18 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2006	363a	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	88(2)R	Ad 08/03/06--------- £ si 50000@1=50000 £ ic 1/50001	View PDF Ad 08/03/06--------- £ si 50000@1=50000 £ ic 1/50001 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares

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