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ANCHOR HOUSE 75-77 WHITE HART LANE LIMITED

Company number 03473008

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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)
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
08 May 2003 287 Registered office changed on 08/05/03 from: 1 high street pangbourne reading berkshire RG8 7AE
28 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
23 Jan 2003 363s Return made up to 27/11/02; full list of members
29 Jun 2002 363s Return made up to 27/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
03 May 2001 363s Return made up to 27/11/00; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: c/o gerald mendoza 23A crendon street high wycombe buckinghamshire HP13 6LY
21 Mar 2001 225 Accounting reference date extended from 30/11/00 to 30/04/01
24 Oct 2000 AA Accounts for a small company made up to 30 November 1999
18 Oct 2000 363s Return made up to 27/11/99; full list of members
29 Jan 2000 AA Full accounts made up to 30 November 1998
05 Oct 1999 DISS40 Compulsory strike-off action has been discontinued
05 Oct 1999 363s Return made up to 27/11/98; full list of members
07 Sep 1999 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 1998 288a New director appointed
12 Feb 1998 288b Director resigned
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1998 288b Director resigned
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288a New secretary appointed
02 Jan 1998 288a New director appointed