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ANGLO-AMERICAN ASSOCIATES LIMITED

Company number 00560928

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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)
02 Sep 2014 CH01 Director's details changed for Mr David Howard Malyon on 20 January 2014
21 Feb 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 21 February 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 Sep 2012 TM02 Termination of appointment of Iris Millard as a secretary
03 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Oct 2011 TM01 Termination of appointment of Nisar Butt as a director
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Sep 2009 363a Return made up to 07/08/09; full list of members
11 Aug 2009 288c Secretary's change of particulars / iris millard / 22/12/2008
10 Aug 2009 288c Director's change of particulars / nisar butt / 22/12/2008
10 Aug 2009 288c Director's change of particulars / david malyon / 22/12/2008
18 May 2009 287 Registered office changed on 18/05/2009 from 52 queen anne st. london W1G 9LA
12 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363s Return made up to 07/08/08; no change of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Aug 2007 363s Return made up to 07/08/07; no change of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Aug 2006 363s Return made up to 07/08/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005