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ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

Company number 02921045

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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 Jul 2003 288a New director appointed
14 Jan 2003 288c Secretary's particulars changed;director's particulars changed
14 Jan 2003 288b Director resigned
14 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
24 Jun 2002 363s Return made up to 20/04/02; full list of members
25 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
17 Jul 2001 AA Accounts for a dormant company made up to 30 April 2000
23 May 2001 363s Return made up to 20/04/01; full list of members
07 Jul 2000 363s Return made up to 20/04/00; full list of members
  • 363(287) ‐ Registered office changed on 07/07/00
07 Jul 2000 288a New secretary appointed
27 Jun 2000 288a New director appointed
19 Jun 2000 288b Secretary resigned
09 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
06 Aug 1999 363s Return made up to 20/04/99; full list of members
25 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
16 Jun 1998 363s Return made up to 20/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
14 Apr 1997 363s Return made up to 20/04/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
09 Jul 1996 363a Return made up to 20/04/96; full list of members
09 Jul 1996 287 Registered office changed on 09/07/96 from: duke court, duke street, woking, GU21 5BH
18 Jul 1995 AA Accounts for a dormant company made up to 30 April 1995
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution