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ANTHONY WILLIAMS & CO. LIMITED

Company number 02765719

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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)
10 Nov 2009 CH03 Secretary's details changed for Mrs Linda Theresa Stephens on 9 November 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2009 169 Gbp ic 100004/67290\31/01/09\gbp sr 32714@1=32714\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re:section 190 23/01/2009
16 Feb 2009 288b Appointment terminated director michael vickers
16 Feb 2009 288a Secretary appointed mrs linda theresa stephens
16 Feb 2009 288b Appointment terminated secretary david stephens
20 Oct 2008 363a Return made up to 17/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 17/10/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 17/10/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 17/10/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 17/10/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2004 288c Director's particulars changed
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 288c Secretary's particulars changed;director's particulars changed
08 Jan 2004 403b Declaration of mortgage charge released/ceased
22 Oct 2003 363s Return made up to 17/10/03; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Exchange shares 05/03/03