ANR HOLDINGS LIMITED

Company number 05788000

Date	Type	Description	View / Download
11 Jun 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from the long barn southview tinwell road stamford lincolnshire PE9 3UA	(1 page)
11 Jun 2008	190	Location of debenture register	(1 page)
11 Jun 2008	353	Location of register of members	(1 page)
14 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
10 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: artisan unit 2 south view business park tinwell road, stamford lincolnshire PE9 2JL	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
08 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
11 Jun 2007	CERTNM	Company name changed completely believable LIMITED\certificate issued on 11/06/07	(2 pages)
08 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: artisan unit 2 south view business park tinwell road, stamford lincolnshire PE9 2JL	(1 page)
08 May 2007	287	Registered office changed on 08/05/07 from: st matthews house 6 sherwood rise nottingham NG7 6JF	(1 page)
03 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288a	New director appointed	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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