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ANCHOR BAY MANAGEMENT LIMITED

Company number 02883531

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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)
12 Aug 2010 TM02 Termination of appointment of Brian Chileshe as a secretary
12 Aug 2010 CH01 Director's details changed for Roger Morgan on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Ian Russell Hirst on 1 October 2009
05 Jul 2010 AD01 Registered office address changed from Flat 3 Anchor Bay Court 380-384 Mumbles Road Mumbles Swansea SA3 5TN on 5 July 2010
01 Apr 2010 AP01 Appointment of Michael John Waterton as a director
24 Mar 2010 AA Total exemption full accounts made up to 22 June 2009
17 Mar 2010 CH01 Director's details changed for Sally Claire Mary Dutson on 10 January 2010
11 Jan 2010 AA Total exemption small company accounts made up to 22 June 2008
11 Jan 2010 AR01 Annual return made up to 12 December 2008 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 12 December 2007 with full list of shareholders
21 Dec 2009 RT01 Administrative restoration application
11 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2008 AA Total exemption small company accounts made up to 22 June 2007
27 Feb 2008 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
27 Feb 2008 288a Director appointed roger morgan
23 Jul 2007 288b Director resigned
09 May 2007 288b Director resigned
09 May 2007 363a Return made up to 12/12/05; full list of members
27 Apr 2007 AA Total exemption full accounts made up to 22 June 2006
23 Apr 2007 287 Registered office changed on 23/04/07 from: flat 3 anchor bay court, 380-384 mumbles road, swansea, SA3 5TN
27 Apr 2006 AA Total exemption full accounts made up to 22 June 2005
30 Jan 2006 287 Registered office changed on 30/01/06 from: c o messrs james and uzzell, 42 st james crescent, swansea, SA1 6DR
01 Aug 2005 363s Return made up to 12/12/04; full list of members
01 Aug 2005 288a New director appointed