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ANCHORMAN INSURANCE CONSULTANTS LIMITED

Company number 03631690

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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)
01 Oct 2010 AD01 Registered office address changed from Anchorman House 19 East Street Okehampton Devon EX20 1AT on 1 October 2010
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Ashley Ward Reynolds on 15 September 2010
24 Sep 2010 CH01 Director's details changed for Michael John Fisher on 15 September 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 363a Return made up to 15/09/09; full list of members
28 Sep 2009 288c Director and secretary's change of particulars / michael fisher / 01/09/2009
17 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Sep 2008 363a Return made up to 15/09/08; full list of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2007 363a Return made up to 15/09/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Sep 2006 363a Return made up to 15/09/06; full list of members
25 Sep 2006 288c Director's particulars changed
20 Jul 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
19 Sep 2005 363a Return made up to 15/09/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Dec 2004 88(2)R Ad 20/10/04--------- £ si 40000@1=40000 £ ic 2/40002
21 Sep 2004 123 Nc inc already adjusted 06/09/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 363s Return made up to 15/09/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003