- Company Overview for ANCHOR STONE LTD (04188661)
- Filing history for ANCHOR STONE LTD (04188661)
- People for ANCHOR STONE LTD (04188661)
- More for ANCHOR STONE LTD (04188661)
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) |
---|---|---|---|
03 Nov 2015 | TM02 | Termination of appointment of Celia Esther Lee-Richards as a secretary on 2 November 2015 | |
10 Aug 2015 | CH03 | Secretary's details changed for Celia Esther Lee-Richards on 7 August 2015 | |
10 Aug 2015 | CERTNM |
Company name changed rolfe investments LIMITED\certificate issued on 10/08/15
|
|
08 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
|
|
07 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
13 Jun 2014 | CH01 | Director's details changed for Mr Gareth Maurice Lee-Richards on 24 January 2014 | |
13 Jun 2014 | CH03 | Secretary's details changed for Celia Esther Lee-Richards on 24 January 2014 | |
13 Jun 2014 | AD01 | Registered office address changed from 20 Holmesdale Road Teddington Middlesex TW11 9LF on 13 June 2014 | |
15 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
09 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
09 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
28 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
18 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
18 May 2010 | RESOLUTIONS |
Resolutions
|
|
18 May 2010 | CONNOT | Change of name notice | |
06 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
05 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
12 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
16 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
16 Sep 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
02 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
31 Aug 2007 | AA | Accounts for a dormant company made up to 31 March 2007 |