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FIVE ANCHORS GROUP LIMITED

Company number 02884583

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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)
24 Apr 2002 288b Director resigned
31 Dec 2001 363s Return made up to 12/12/01; full list of members
11 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 12/12/00; full list of members
02 Jan 2001 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 DocumentSecretary's particulars changed
24 Oct 2000 AA Full group accounts made up to 31 December 1999
20 Jan 2000 288b Director resigned
20 Jan 2000 363s Return made up to 12/12/99; full list of members
20 Jan 2000 363(288) Director resigned
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
14 Sep 1999 AA Full group accounts made up to 31 December 1998
04 Feb 1999 363s Return made up to 12/12/98; full list of members
01 Sep 1998 AA Full group accounts made up to 31 December 1997
23 Jul 1998 287 Registered office changed on 23/07/98 from: 61 west smithfield london EC1A 9EA
23 Jul 1998 288a New director appointed
11 May 1998 88(2)R Ad 31/03/98--------- £ si 350000@1=350000 £ ic 750000/1100000
12 Jan 1998 363s Return made up to 12/12/97; full list of members
03 Dec 1997 288b Director resigned
29 Jul 1997 AA Full group accounts made up to 31 December 1996
13 Jan 1997 363s Return made up to 12/12/96; full list of members
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New director appointed
29 Apr 1996 AA Full group accounts made up to 31 December 1995