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ANGLO-SWEDISH HOUSE LIMITED

Company number 02460029

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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)
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Mr Grant Hunter as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Paul Peter Stone as a director
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mark Zbigniew Lewczynski on 16 January 2010
06 Apr 2010 CH01 Director's details changed for Stephen Paul Penn Whicher on 16 January 2010
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 CH01 Director's details changed for William Gaunt Hammond on 16 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 16/01/09; full list of members
11 Mar 2009 288c Director and secretary's change of particulars / william hammond / 12/12/2008
11 Mar 2009 190 Location of debenture register
11 Mar 2009 353 Location of register of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from highlands horsell park woking surrey GU21 4LW united kingdom
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
24 Sep 2008 287 Registered office changed on 24/09/2008 from 14 horder road london SW6 5EE
31 Mar 2008 363a Return made up to 16/01/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 14 horder road london SW6 5EE united kingdom
31 Mar 2008 287 Registered office changed on 31/03/2008 from 36 horder road london SW6 5EE
01 Oct 2007 287 Registered office changed on 01/10/07 from: flat 8 12 trinity square london EC3N 4AL
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006