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ANCHORAID LIMITED

Company number 01302036

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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)
22 May 2009 288a Director appointed david andrew fischel
22 May 2009 288a Director appointed ian david hawksworth
30 Jan 2009 363a Return made up to 22/01/09; full list of members
22 Jan 2009 288b Appointment Terminated Director gary marcuccilli
10 Dec 2008 AUD Auditor's resignation
28 Nov 2008 288a Director appointed balbinder singh tattar
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ca 2006 sect 175 21/10/2008
27 Aug 2008 288c Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom
12 Feb 2008 363a Return made up to 22/01/08; full list of members
22 Dec 2007 287 Registered office changed on 22/12/07 from: 44 phipps hatch lane enfield middlesex EN2 0HN
22 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288a New secretary appointed
22 Dec 2007 288a New director appointed
22 Dec 2007 288a New director appointed
02 Dec 2007 AA Accounts made up to 30 September 2007
21 May 2007 AA Accounts for a small company made up to 30 September 2006
15 Mar 2007 363a Return made up to 22/01/07; full list of members
19 Dec 2006 CERTNM Company name changed tuttons brasserie LIMITED\certificate issued on 19/12/06
18 Dec 2006 AA Accounts for a small company made up to 30 April 2006
10 Aug 2006 395 Particulars of mortgage/charge