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SHEET ANCHOR PROPERTIES LIMITED

Company number 02269601

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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)
29 Jan 2010 CH01 Director's details changed for Stephen John Massey on 1 October 2009
29 Jan 2010 CH03 Secretary's details changed for Caspar Macdonald-Hall on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Nicholas John Burgess on 1 October 2009
05 May 2009 AA Full accounts made up to 30 June 2008
23 Dec 2008 363a Return made up to 05/12/08; full list of members
08 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
18 Dec 2007 363a Return made up to 05/12/07; full list of members
26 Nov 2007 AA Accounts for a small company made up to 30 June 2007
27 Feb 2007 AAMD Amended accounts made up to 30 June 2006
12 Feb 2007 88(2)R Ad 17/08/06--------- £ si 1500000@1
12 Feb 2007 88(2)R Ad 13/12/05-28/12/05 £ si 16000@1
09 Feb 2007 363s Return made up to 05/12/06; full list of members
08 Feb 2007 123 Nc inc already adjusted 17/08/06
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 88(2)R Ad 13/12/05--------- £ si 12000@1=12000 £ ic 48000/60000
23 Oct 2006 AA Accounts for a small company made up to 30 June 2006
08 Sep 2006 288c Director's particulars changed
11 May 2006 288a New director appointed
11 May 2006 287 Registered office changed on 11/05/06 from: 4 prince george street havant hants PO9 1BG
13 Apr 2006 363s Return made up to 05/12/05; full list of members; amend
10 Mar 2006 AA Accounts for a small company made up to 30 June 2005
07 Feb 2006 363a Return made up to 05/12/05; full list of members
26 May 2005 403b Declaration of mortgage charge released/ceased