ANOUSHKA G LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED ELIZABETH EVANS |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK |
| 04/04/144 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 03/03/14 |
| 01/05/131 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 17/03/2013 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN |
| 02/03/132 March 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 10/04/1210 April 2012 | 17/03/12 NO CHANGES |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LOVELOCK / 01/10/2009 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVE LUSTMAN / 01/10/2009 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SHEARWOOD / 01/10/2009 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLANVILLE / 01/10/2009 |
| 25/02/1225 February 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | 17/03/11 NO CHANGES |
| 01/04/111 April 2011 | PREVEXT FROM 31/01/2011 TO 28/02/2011 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 18/05/1018 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 24/07/0924 July 2009 | COMPANY NAME CHANGED AURORA SPECIALTY BRANDS OPCO LIMITED CERTIFICATE ISSUED ON 24/07/09 |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | FACILITIES AGREEMENT 02/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MIKE SHEARWOOD |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED DEREK JOHN LOVELOCK |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MARGARET EVE LUSTMAN |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED RICHARD GLANVILLE |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TRUSCOTT |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0925 February 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED HS 479 LIMITED CERTIFICATE ISSUED ON 25/02/09 |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company