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ANCHORAGE QUAY MANAGEMENT COMPANY LIMITED

Company number 03437147

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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)
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Secretary resigned
21 Sep 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Aug 2001 288a New director appointed
17 Apr 2001 287 Registered office changed on 17/04/01 from: lowry house 20 chorlton road hulme manchester M15 4LL
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 363s Return made up to 19/09/00; full list of members
03 Jul 2000 287 Registered office changed on 03/07/00 from: lowry house 1 denmark street altrincham cheshire WA14 2SS
14 Oct 1999 363s Return made up to 19/09/99; no change of members
08 Jun 1999 AA Full accounts made up to 31 December 1998
17 May 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
20 Oct 1998 363s Return made up to 19/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Jun 1998 287 Registered office changed on 25/06/98 from: eagle court concord business park threapwood road manchester M22 0RR
31 Mar 1998 88(2)R Ad 10/03/98--------- £ si 46@1=46 £ ic 34/80
31 Mar 1998 88(2)R Ad 10/03/98--------- £ si 32@1=32 £ ic 2/34
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1998 122 £ nc 1000/80 10/03/98