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ANCHOR (UK) LIMITED

Company number 01580307

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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)
30 Jul 2008 190 Location of debenture register
22 Jul 2008 288a Director appointed ian graham story
02 Jul 2008 288b Appointment Terminated Director geoffrey bradford
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
21 Nov 2007 AUD Auditor's resignation
17 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 30/06/07; full list of members
15 Aug 2007 353 Location of register of members
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2006 MAR Re-registration of Memorandum and Articles
13 Dec 2006 53 Application for reregistration from PLC to private
13 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jul 2006 363s Return made up to 30/06/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
12 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
02 Dec 2005 AA Full accounts made up to 31 May 2005
21 Sep 2005 363s Return made up to 24/08/05; full list of members
21 Sep 2005 363(353) Location of register of members address changed
21 Sep 2005 363(190) Location of debenture register address changed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: witan court, 310, witan gate west, central milton keynes. MK9 1ND.