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ANKER (U.K.) LIMITED

Company number 03848330

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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)
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 363a Return made up to 21/09/07; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
15 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 21/09/06; full list of members
01 Nov 2006 190 Location of debenture register
01 Nov 2006 353 Location of register of members
01 Sep 2006 AUD Auditor's resignation
08 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 155(6)a Declaration of assistance for shares acquisition