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ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Company number 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)
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
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 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
  • 363(353) ‐ Location of register of members address changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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