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MOUNT ANVIL HOLDINGS LIMITED

Company number 03222988

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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)
29 Jul 2003 363s Return made up to 10/07/03; full list of members
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288a New secretary appointed
09 Oct 2002 288b Director resigned
09 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
01 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 10/07/02; full list of members
29 May 2002 AUD Auditor's resignation
29 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2002 363s Return made up to 10/07/01; full list of members; amend
26 Jan 2002 287 Registered office changed on 26/01/02 from: anvil house radlett road colney street st albans hertfordshire AL2 2HA
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
18 Sep 2001 288c Director's particulars changed
23 Jul 2001 363s Return made up to 10/07/01; full list of members
03 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned
30 Oct 2000 AA Full group accounts made up to 31 December 1999
09 Oct 2000 288c Secretary's particulars changed;director's particulars changed
27 Jul 2000 363s Return made up to 10/07/00; full list of members
17 Jan 2000 169 £ sr 131250@1 04/06/99
05 Aug 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 10/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1999 288b Director resigned