ANSTY A LTD.
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | COMPANY NAME CHANGED APOLLO MEDICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/02/14 |
| 19/02/1419 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | AUDITOR'S RESIGNATION |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHESTER HUNT |
| 06/02/126 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SPRIGG |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE |
| 07/12/117 December 2011 | ADOPT ARTICLES 21/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR CHESTER JOHN HUNT |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR SIMON DEREK REBBETTS |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/03/1118 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE WATERHOUSE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SOLOMON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MARK STEPHEN SPRIGG |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JUDD |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED SARAH JANE MOORE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEHRING |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5TH FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED IAN DAVID JUDD |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED SIMON DEREK REBBETTS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DEBORAH SUSAN JENKINS |
| 07/08/087 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S YORKSHIRE S66 8AS |
| 06/12/076 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S66 8AS |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION |
| 05/09/065 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 25 DISCOVERY WAY MALTBY ROTHERHAM S66 8SF |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BROOK LODGE DARK LANE, ROCK KIDDERMINSTER WORCESTERSHIRE DY14 9YN |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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