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ANGLO OVERSEAS (HOLDINGS) LIMITED

Company number 01973569

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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)
23 Jun 2003 363s Return made up to 04/06/03; full list of members
02 Mar 2003 288b Director resigned
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
22 Oct 2002 288b Director resigned
19 Jun 2002 363s Return made up to 04/06/02; full list of members
12 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 04/06/01; full list of members
22 Feb 2001 288a New director appointed
15 Dec 2000 288b Director resigned
13 Nov 2000 AA Full group accounts made up to 31 December 1999
25 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2000 288a New director appointed
07 Oct 1999 AA Full group accounts made up to 31 December 1998
17 Sep 1999 287 Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ
26 Aug 1999 363a Return made up to 18/06/99; full list of members
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
21 Jul 1998 363a Return made up to 18/06/98; full list of members
29 May 1998 AA Full group accounts made up to 31 December 1997
24 May 1998 288c Director's particulars changed
13 Aug 1997 AA Full group accounts made up to 31 December 1996
05 Aug 1997 CERTNM Company name changed anglo overseas LIMITED\certificate issued on 05/08/97
29 Jul 1997 363a Return made up to 18/06/97; full list of members
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288a New secretary appointed