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ANCHOR STONE LTD

Company number 04188661

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2010-04-12
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