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ANGLO COLLECTIONS LIMITED

Company number 02825294

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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)
07 Jul 2011 AP03 Appointment of Ann French as a secretary
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director
24 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
23 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
13 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
03 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/12/2009
18 Aug 2009 288c Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53
31 Jul 2009 288c Secretary's Change of Particulars / alicia essex / 16/07/2009 /
13 Jul 2009 288c Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director
10 Jul 2009 363a Return made up to 03/06/09; full list of members
10 Jul 2009 288c Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: uk
07 Jul 2009 288b Appointment Terminated Director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins
04 Jul 2009 288b Appointment Terminated Director david rendell
04 Jul 2009 288b Appointment Terminated Director richard green
20 Jan 2009 AA Accounts made up to 31 December 2008