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ANCHOR LINE LIMITED

Company number 03277033

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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 Oct 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288b Director resigned
26 Mar 2003 287 Registered office changed on 26/03/03 from: 1 saint pauls churchyard london EC4M 8SH
02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 AA Accounts for a dormant company made up to 30 November 2001
29 Oct 2002 363s Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288b Director resigned
28 Jun 2002 288b Director resigned
28 Jun 2002 288b Secretary resigned
28 Nov 2001 363s Return made up to 06/11/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
06 Nov 2000 363s Return made up to 06/11/00; full list of members
01 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
30 Nov 1999 363s Return made up to 06/11/99; full list of members
17 Mar 1999 AA Accounts for a dormant company made up to 30 November 1998
08 Feb 1999 288a New director appointed
19 Nov 1998 363s Return made up to 06/11/98; no change of members
23 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 288b Director resigned
05 Jan 1998 288c Director's particulars changed
05 Jan 1998 363a Return made up to 06/11/97; full list of members