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ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED

Company number 01215680

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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 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 05/11/2011
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mrs Kay Stevenson as a director
06 May 2011 AP01 Appointment of Mr Hamish Pollock Stevenson as a director
02 Mar 2011 TM01 Termination of appointment of Andrew Stanton as a director
02 Mar 2011 TM01 Termination of appointment of Stephanie Martin as a director
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for John Richard Hardwick on 15 April 2010
19 Apr 2010 CH01 Director's details changed for Andrew Ivan Stanton on 15 April 2010
19 Apr 2010 CH01 Director's details changed for Stephanie Vivienne Martin on 15 April 2010
19 Apr 2010 CH01 Director's details changed for Edwin William Lewis Hallam on 15 April 2010
19 Apr 2010 CH01 Director's details changed for Dr Robert Geoffrey Harrison on 15 April 2010
19 Apr 2010 CH03 Secretary's details changed for Miss Tania Karen Vair Oxley on 15 April 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Aug 2009 288a Secretary appointed miss tania karen vair oxley
01 Aug 2009 288b Appointment terminated secretary stephanie martin
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 15/04/09; full list of members
25 Jun 2009 190 Location of debenture register
25 Jun 2009 353 Location of register of members
25 Jun 2009 287 Registered office changed on 25/06/2009 from island house midsomer norton somerset radstock BA3 2HJ
13 May 2008 363a Return made up to 15/04/08; full list of members
13 May 2008 190 Location of debenture register
13 May 2008 353 Location of register of members