ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED

Company number 01215680

Date	Type	Description	View / Download
05 May 2000	287	Registered office changed on 05/05/00 from: thatcher & hallam island house, midsomer norton bath avon BA3 2HJ	(1 page)
21 Apr 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
18 May 1999	363s	Return made up to 15/04/99; full list of members	(8 pages)
12 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
30 Apr 1998	363s	Return made up to 15/04/98; no change of members 363(287) ‐ Registered office changed on 30/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
31 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Dec 1997	88(2)R	Ad 31/03/97--------- £ si 170@1	(2 pages)
14 Jul 1997	123	Nc inc already adjusted 31/03/97	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
08 Jun 1997	363s	Return made up to 31/03/97; no change of members	(6 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)
18 Sep 1996	363s	Return made up to 08/04/96; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
12 May 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
09 May 1995	363s	Return made up to 15/04/95; no change of members 363(287) ‐ Registered office changed on 09/05/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
29 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	363s	Return made up to 15/04/94; no change of members	(6 pages)
29 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	288	Director resigned;new director appointed	(2 pages)