ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED
Company number 01215680
- Company Overview for ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED (01215680)
- Filing history for ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED (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) |
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17 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |