ANCHORAGE QUAY MANAGEMENT COMPANY LIMITED

Company number 03437147

Date	Type	Description	View / Download
21 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(13 pages)
19 Oct 2010	CH04	Secretary's details changed for P R Gibbs & Co Limited on 19 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Andrew James Hughes on 19 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Davinia Jaclyn Lauder Hall on 19 September 2010	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(25 pages)
13 Oct 2009	CH04	Secretary's details changed for P R Gibbs & Co Limited on 5 June 2009	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
03 Jul 2009	288b	Appointment terminated director timothy rhodes	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
31 Oct 2008	363a	Return made up to 19/09/08; full list of members	(23 pages)
31 Oct 2008	288c	Director's change of particulars / david addison / 01/01/2007	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from c/o moore stephens accountants 2ND floor centurion house 129 deansgate manchester M3 3WR	(1 page)
30 Nov 2007	363s	Return made up to 19/09/07; full list of members 363(287) ‐ Registered office changed on 30/11/07	(23 pages)
19 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2006	363s	Return made up to 19/09/06; full list of members	(19 pages)
20 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2005	363s	Return made up to 19/09/05; no change of members	(9 pages)
13 Dec 2005	353	Location of register of members	(1 page)

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