ANCYRA PLC

Company number 05685966

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for Sangita Konoria on 23 February 2010	(2 pages)
23 Sep 2009	288b	Appointment Terminate, Director And Secretary Davinder Narang Logged Form	(1 page)
27 Mar 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
25 Mar 2009	288b	Appointment Terminated Secretary davinder narang	(1 page)
25 Mar 2009	288a	Secretary appointed sangita kamoria	(1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
25 Nov 2008	CERTNM	Company name changed aermid health care group PLC\certificate issued on 26/11/08	(2 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Feb 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288b	Secretary resigned	(1 page)
22 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(20 pages)
19 Jul 2007	288a	New secretary appointed	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	363a	Return made up to 24/01/07; full list of members	(6 pages)
07 Feb 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Feb 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Feb 2007	MAR	Re-registration of Memorandum and Articles	(15 pages)
07 Feb 2007	AUDR	Auditor's report	(1 page)
07 Feb 2007	BS	Balance Sheet	(3 pages)
07 Feb 2007	AUDS	Auditor's statement	(1 page)
07 Feb 2007	43(3)	Application for reregistration from private to PLC	(1 page)
09 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)