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ANGLO OFFICE GROUP LIMITED

Company number 01981540

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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)
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
26 Mar 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 CH01 Director's details changed for Mr Steven John Newland on 5 April 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
09 May 2011 AP04 Appointment of D & W Services Limited as a secretary
01 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Aug 2010 SH06 Cancellation of shares. Statement of capital on 12 August 2010
  • GBP 920
04 Aug 2010 SH03 Purchase of own shares.
27 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
07 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Jul 2009 288a Director appointed mr steven john newland
17 Jul 2009 288b Appointment terminated director sean dillon
24 Jun 2009 363a Return made up to 18/06/09; full list of members
13 Feb 2009 288a Secretary appointed d & w services LTD
02 Feb 2009 288b Appointment terminated secretary barlow robbins secretariat LIMITED
02 Feb 2009 287 Registered office changed on 02/02/2009 from 55 quarry street guildford surrey GU1 3UE
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3