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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)
24 May 2007 363s Return made up to 16/01/07; full list of members
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
13 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 16/01/06; full list of members
31 Mar 2006 288b Director resigned
06 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Jan 2005 287 Registered office changed on 12/01/05 from: 1 lambert house 2 ludgate square london EC4M 7AS
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 May 2004 287 Registered office changed on 24/05/04 from: flat 7 12 trinity square london EC3N 4AA
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed;new director appointed
26 Feb 2004 363s Return made up to 16/01/04; full list of members
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 12 trinity square london EC3N 4AL
17 Feb 2004 287 Registered office changed on 17/02/04 from: lakin rose enterprise house chivers way, histon cambridge CB4 9ZR
07 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
15 Sep 2003 CERTNM Company name changed 12 trinity square management com pany (london) LIMITED\certificate issued on 14/09/03
01 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
12 Jun 2003 288b Secretary resigned
05 Jun 2003 363a Return made up to 16/01/03; full list of members