ANSTY A LTD.
Company number 04010909 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 7 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | COMPANY NAME CHANGED APOLLO MEDICAL SYSTEMS LIMITED · CERTIFICATE ISSUED ON 27/02/14 | View document |
| 19 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CHESTER HUNT | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SPRIGG | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | View document |
| 7 Dec 2011 | ADOPT ARTICLES 21/11/2011 | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR CHESTER JOHN HUNT | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR SIMON DEREK REBBETTS | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB | View document |
| 20 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 18 Mar 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 16 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE WATERHOUSE | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SOLOMON | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS | View document |
| 7 May 2010 | DIRECTOR APPOINTED MARK STEPHEN SPRIGG | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JUDD | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED SARAH JANE MOORE | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEHRING | View document |
| 17 Aug 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5TH FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED IAN DAVID JUDD | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED SIMON DEREK REBBETTS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED DEBORAH SUSAN JENKINS | View document |
| 7 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S YORKSHIRE S66 8AS | View document |
| 6 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 30 LILLY HALL ROAD MALTBY ROTHERHAM S66 8AS | View document |
| 9 Aug 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 25 DISCOVERY WAY MALTBY ROTHERHAM S66 8SF | View document |
| 13 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BROOK LODGE DARK LANE, ROCK KIDDERMINSTER WORCESTERSHIRE DY14 9YN | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |