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ANGLO OVERSEAS GROUP (PROPERTIES) LIMITED

Company number 03753827

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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)
18 Jun 2004 287 Registered office changed on 18/06/04 from: 10 cromwell place south kensington london SW7 2JN
12 May 2004 287 Registered office changed on 12/05/04 from: 53 rodney street liverpool merseyside L1 9ER
05 May 2004 288b Director resigned
24 Jul 2003 287 Registered office changed on 24/07/03 from: 10 cromwell place south kemsington london SW7 2JN
02 Apr 2003 287 Registered office changed on 02/04/03 from: 10 cromwell place south kensington london SW7 2JN
26 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
26 Mar 2003 287 Registered office changed on 26/03/03 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL
21 Dec 2002 395 Particulars of mortgage/charge
09 Jul 2002 363s Return made up to 16/04/02; full list of members
28 Jan 2002 CERTNM Company name changed franston services LIMITED\certificate issued on 28/01/02
23 Jan 2002 288b Secretary resigned
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF
23 Jan 2002 288b Director resigned
04 May 2001 363s Return made up to 16/04/01; full list of members
04 May 2001 AA Accounts for a dormant company made up to 30 April 2001
04 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2001 287 Registered office changed on 04/04/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
16 Jun 2000 AA Accounts for a dormant company made up to 30 April 2000
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 2000 363s Return made up to 16/04/00; full list of members
16 Apr 1999 NEWINC Incorporation