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ANGLO AMERICAN IMPORTS LIMITED

Company number 03101003

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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 Jun 2006 CERTNM Company name changed centre for anglo american legal practice LIMITED\certificate issued on 19/06/06
16 Jun 2006 288c Secretary's particulars changed
15 Jun 2006 288c Secretary's particulars changed
09 Jun 2006 AA Accounts for a dormant company made up to 31 May 2005
25 May 2006 287 Registered office changed on 25/05/06 from: 243 lower parliament street nottingham NG1 1GN
11 Oct 2005 363a Return made up to 12/09/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
10 Nov 2004 363s Return made up to 12/09/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
23 Sep 2003 363s Return made up to 12/09/03; full list of members
04 Apr 2003 288c Director's particulars changed
29 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
01 Nov 2002 363s Return made up to 12/09/02; change of members
09 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Mar 2002 225 Accounting reference date shortened from 30/09/02 to 31/05/02
09 Mar 2002 287 Registered office changed on 09/03/02 from: 30 avenue c gedling street nottingham NG1 1DW
12 Oct 2001 363s Return made up to 12/09/01; full list of members
02 Apr 2001 288c Director's particulars changed
02 Apr 2001 288c Secretary's particulars changed
02 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
02 Apr 2001 287 Registered office changed on 02/04/01 from: 58 rutland road west bridgford nottingham NG2 5DG
24 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
  • 363(288) ‐ Secretary resigned
24 Oct 2000 288a New secretary appointed