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ANFIELD 1 LIMITED

Company number 00091050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2002 363a Return made up to 02/05/02; full list of members
21 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
18 Sep 2000 363a Return made up to 31/08/00; full list of members
18 Sep 2000 AA Accounts for a dormant company made up to 1 April 2000
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Feb 2000 AA Full accounts made up to 3 April 1999
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
24 Jan 2000 288b Director resigned
14 Sep 1999 363a Return made up to 31/08/99; full list of members
06 Feb 1999 AUD Auditor's resignation
12 Nov 1998 AA Full accounts made up to 28 March 1998
16 Sep 1998 363a Return made up to 31/08/98; full list of members
17 Sep 1997 AA Full accounts made up to 29 March 1997
09 Sep 1997 363a Return made up to 31/08/97; full list of members
24 Jun 1997 288c Director's particulars changed
23 Apr 1997 288b Director resigned
12 Mar 1997 288a New director appointed
12 Mar 1997 288b Director resigned
27 Nov 1996 AA Full accounts made up to 30 March 1996
08 Sep 1996 363a Return made up to 31/08/96; full list of members
08 Feb 1996 AA Full accounts made up to 1 April 1995