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ANGLO PACIFIC MINERALS LIMITED

Company number 02802324

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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)
03 Apr 2012 CH03 Secretary's details changed for Susan Margaret Allen on 23 March 2012
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Susan Allen as a director
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 23/03/09; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from 7-9 the avenue eastbourne east sussex BN21 3YA
28 Oct 2008 287 Registered office changed on 28/10/2008 from wellbrook house lewes rd blackboys east sussex TN22 5LF
17 Jul 2008 363a Return made up to 23/03/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 May 2007 363a Return made up to 23/03/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 288b Director resigned
04 Apr 2006 363a Return made up to 23/03/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 288b Director resigned
01 Apr 2005 363s Return made up to 23/03/05; full list of members
24 Feb 2005 88(2)R Ad 03/02/05--------- £ si 98@1=98 £ ic 2/100
23 Dec 2004 288a New director appointed
08 Nov 2004 288a New director appointed
26 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
26 Oct 2004 AA Accounts for a dormant company made up to 31 July 2004
27 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003