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RESTORE ANACHEM LIMITED

Company number 00974301

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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)
14 Jan 2010 AP03 Appointment of Nigel Mason as a secretary
14 Jan 2010 AP01 Appointment of Nigel Mason as a director
11 Jan 2010 TM02 Termination of appointment of Stephen West as a secretary
11 Jan 2010 TM01 Termination of appointment of Iain Henderson as a director
11 Jan 2010 TM01 Termination of appointment of Peter Tudor as a director
11 Jan 2010 AP01 Appointment of Mark Ronald Purle as a director
11 Jan 2010 AD01 Registered office address changed from Anachem House 20 Charles Street Luton Beds Lu2 Oeb on 11 January 2010
15 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
22 Jan 2009 AA Full accounts made up to 30 September 2008
19 Nov 2008 363a Return made up to 10/11/08; full list of members
19 Nov 2008 288b Appointment terminated director john hunt
09 Jul 2008 AA Full accounts made up to 30 September 2007
25 Feb 2008 288a Secretary appointed stephen john west
25 Feb 2008 288b Appointment terminated director neil kane
25 Feb 2008 288b Appointment terminated secretary john hunt
12 Nov 2007 363a Return made up to 10/11/07; full list of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
11 Dec 2006 363a Return made up to 10/11/06; full list of members
25 Jul 2006 AA Full accounts made up to 30 September 2005
04 Jan 2006 363s Return made up to 10/11/05; full list of members
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
15 Jul 2005 AA Full accounts made up to 30 September 2004
10 Mar 2005 288b Director resigned
16 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed