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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)
19 Jan 1999 363s Return made up to 12/12/98; no change of members
28 Jan 1998 AA Full accounts made up to 22 June 1997
19 Dec 1997 363s Return made up to 12/12/97; full list of members
24 Apr 1997 AA Full accounts made up to 22 June 1996
23 Jan 1997 363s Return made up to 12/12/96; no change of members
11 Jan 1996 363s Return made up to 12/12/95; full list of members
08 Jan 1996 288 New director appointed
08 Jan 1996 288 Secretary resigned;new secretary appointed;new director appointed
08 Jan 1996 288 Director resigned;new director appointed
08 Jan 1996 288 Director resigned;new director appointed
24 Oct 1995 AA Full accounts made up to 22 June 1995
15 May 1995 225(1) Accounting reference date shortened from 31/03 to 22/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 22/06
22 Feb 1995 363s Return made up to 23/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/12/94; full list of members
14 Feb 1995 88(2)R Ad 27/01/95--------- £ si 1@1=1 £ ic 5/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/95--------- £ si 1@1=1 £ ic 5/6
08 Jan 1995 88(2)R Ad 21/12/94--------- £ si 1@1=1 £ ic 4/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/94--------- £ si 1@1=1 £ ic 4/5
10 Oct 1994 88(2)R Ad 03/10/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/94--------- £ si 2@1=2 £ ic 2/4
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jun 1994 287 Registered office changed on 30/06/94 from: bradley court, park place, cardiff, CF1 3DP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/94 from: bradley court, park place, cardiff, CF1 3DP
30 Jun 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
28 Jun 1994 CERTNM Company name changed M.B.H.13 LIMITED\certificate issued on 29/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed M.B.H.13 LIMITED\certificate issued on 29/06/94
23 Dec 1993 NEWINC Incorporation