ANALOGS LIMITED
Company Documents
Date | Description |
---|---|
05/06/095 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
24/07/0724 July 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | NEW SECRETARY APPOINTED |
02/06/042 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/04/045 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
14/04/0314 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
13/03/0213 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
11/04/0111 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | SECRETARY RESIGNED |
12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 23 KEYTES LANE BARFORD WARWICK WARWICKSHIRE CV35 8EP |
07/06/007 June 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | SECRETARY RESIGNED |
20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/03/0020 March 2000 | Incorporation |
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