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THE ANCHOR HOTEL (GWBERT) LIMITED

Company number 02494759

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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)
14 May 2008 363s Return made up to 23/04/08; no change of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Sep 2007 395 Particulars of mortgage/charge
02 Jun 2007 363s Return made up to 23/04/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Nov 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
14 Jun 2006 363s Return made up to 23/04/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
20 May 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
06 May 2005 363s Return made up to 23/04/05; full list of members
30 Mar 2005 288a New secretary appointed
29 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Mar 2005 88(2)R Ad 08/03/05--------- £ si 99900@1=99900 £ ic 100/100000
21 Mar 2005 123 Nc inc already adjusted 09/03/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 288b Secretary resigned
21 Mar 2005 287 Registered office changed on 21/03/05 from: halifax building sycamore street newcastle emlyn dyfed, SA36 9AA
05 May 2004 363s Return made up to 23/04/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Mar 2004 363s Return made up to 23/04/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
10 Aug 2002 288b Director resigned