- Company Overview for ANFIELD 1 LIMITED (00091050)
- Filing history for ANFIELD 1 LIMITED (00091050)
- People for ANFIELD 1 LIMITED (00091050)
- Insolvency for ANFIELD 1 LIMITED (00091050)
- More for ANFIELD 1 LIMITED (00091050)
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) |
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18 Sep 1995 | 363x | Return made up to 31/08/95; full list of members | |
26 Jan 1995 | AA |
Full accounts made up to 2 April 1994
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|
Request DocumentFull accounts made up to 2 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Sep 1994 | 363x |
Return made up to 31/08/94; full list of members
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|
Request DocumentReturn made up to 31/08/94; full list of members |
26 May 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
26 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jan 1994 | AA |
Full accounts made up to 3 April 1993
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|
Request DocumentFull accounts made up to 3 April 1993 |
16 Sep 1993 | 363x |
Return made up to 31/08/93; full list of members
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|
Request DocumentReturn made up to 31/08/93; full list of members |
22 Jul 1993 | 363x |
Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members |
12 Jan 1993 | 225(2) |
Accounting reference date extended from 30/11 to 31/03
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|
Request DocumentAccounting reference date extended from 30/11 to 31/03 |
12 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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07 Jan 1993 | 287 | Registered office changed on 07/01/93 from: 65 vincent square, westminster, london SW1P 2NX | |
18 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Nov 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Jul 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
21 Jul 1992 | 363s |
Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members |
23 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |