ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
Company number 02122278
- Company Overview for ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED (02122278)
- Filing history for ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED (02122278)
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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) |
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09 Feb 1999 | 288b | Director resigned | |
09 Feb 1999 | 288b | Director resigned | |
09 Feb 1999 | 288b | Director resigned | |
09 Feb 1999 | 288a | New director appointed | |
09 Feb 1999 | 88(2)R | Ad 16/08/93--------- £ si 98@1 | |
24 Aug 1998 | 363a | Return made up to 07/08/98; no change of members | |
29 Apr 1998 | AA | Full accounts made up to 28 February 1998 | |
12 Nov 1997 | 288b | Director resigned | |
30 Sep 1997 | 288a | New director appointed | |
23 Sep 1997 | 288b | Director resigned | |
23 Sep 1997 | 288a | New director appointed | |
01 Sep 1997 | 363a | Return made up to 07/08/97; full list of members | |
28 Apr 1997 | AA | Full accounts made up to 28 February 1997 | |
17 Sep 1996 | 363a | Return made up to 07/08/96; full list of members | |
17 Sep 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
17 Sep 1996 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
31 May 1996 | AA | Full accounts made up to 28 February 1996 | |
22 Mar 1996 | 288 | Secretary resigned;new secretary appointed | |
11 Oct 1995 | 288 | Secretary resigned;new secretary appointed | |
12 Sep 1995 | 363s |
Return made up to 07/08/95; no change of members
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23 May 1995 | AA | Full accounts made up to 28 February 1995 | |
16 Dec 1994 | 287 |
Registered office changed on 16/12/94 from: st alban's house 59 haymarket london SW1Y 4QX
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|
Request DocumentRegistered office changed on 16/12/94 from: st alban's house 59 haymarket london SW1Y 4QX |
16 Dec 1994 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
16 Dec 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Dec 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |