ANCHOR MEADOW LIMITED

Company number 02723225

Date	Type	Description	View / Download
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
07 Aug 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(7 pages)
05 Mar 2012	TM01	Termination of appointment of James Hambro as a director	(1 page)
18 Oct 2011	AP01	Appointment of Philip John Holland as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
30 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(8 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Feb 2010	AD01	Registered office address changed from Anchor Meadow Health Centre Aldridge Walsall West Midlands WS9 8AJ on 24 February 2010	(2 pages)
24 Feb 2010	AA03	Resignation of an auditor	(2 pages)
24 Feb 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
24 Feb 2010	AP04	Appointment of J O Hambro Capital Management Limited as a secretary	(3 pages)
24 Feb 2010	AP01	Appointment of Margaret Helen Vaughan as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Mr James Daryl Hambro as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Harry Abraham Hyman as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Mr Timothy David Walker-Arnott as a director	(3 pages)
24 Feb 2010	TM02	Termination of appointment of Paul Glover as a secretary	(2 pages)