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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)
05 Jun 2003 88(2)R Ad 13/12/01--------- £ si 1@1
05 Jun 2003 88(2)R Ad 31/12/01--------- £ si 2@1
30 May 2003 288a New secretary appointed
25 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
04 Feb 2003 AA Accounts made up to 31 March 2002
27 Nov 2002 287 Registered office changed on 27/11/02 from: flat 5 12 trinity square london EC3N 4AL
17 Oct 2002 288c Director's particulars changed
09 Sep 2002 287 Registered office changed on 09/09/02 from: the courtyard new lodge drift road, winkfield windsor berkshire SL4 4RR
19 Aug 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Director resigned
22 Jul 2002 288a New secretary appointed
15 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2002 AA Accounts made up to 31 March 2001
31 Jul 2001 288a New director appointed
24 Jul 2001 288b Secretary resigned;director resigned
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New secretary appointed
24 Jul 2001 287 Registered office changed on 24/07/01 from: 288ACOURTYARD AHCL01XME drift road winkfield windsor SL4 4RR
04 Jul 2001 287 Registered office changed on 04/07/01 from: dencora house blyburgate beccles suffolk NR34 9TY
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 04/07/01 from: dencora house blyburgate beccles suffolk NR34 9TY
15 Dec 2000 AA Accounts made up to 31 March 2000