THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED
Company number 04268485
- Company Overview for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED (04268485)
- Filing history for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED (04268485)
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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) |
|---|---|---|---|
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jul 2008 | 288b | Appointment terminated secretary stephen walter | |
| 17 Jul 2008 | 287 | Registered office changed on 17/07/2008 from c/o casson beckman new hampshire court st pauls road portsmouth PO5 4AQ | |
| 17 Jul 2008 | 288a | Secretary appointed peter simon dack | |
| 01 May 2008 | 288a | Director appointed edward francis searle | |
| 01 May 2008 | 288a | Director appointed george william hamilton | |
| 05 Nov 2007 | 363s | Return made up to 10/08/07; change of members | |
| 02 Jun 2007 | 288b | Director resigned | |
| 10 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Oct 2006 | 363s |
Return made up to 10/08/06; change of members
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| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Oct 2005 | 363s | Return made up to 10/08/05; full list of members | |
| 13 Oct 2005 | 288b | Director resigned | |
| 01 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Oct 2004 | 363s |
Return made up to 10/08/04; change of members
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| 22 Jun 2004 | 287 | Registered office changed on 22/06/04 from: 16 grove road south southsea hampshire PO5 3QP | |
| 15 Apr 2004 | 288a | New director appointed | |
| 14 Apr 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 16 Dec 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 29 Oct 2003 | 363s | Return made up to 10/08/03; change of members | |
| 21 Aug 2003 | 225 | Accounting reference date extended from 31/08/03 to 31/12/03 | |
| 27 May 2003 | 288b | Secretary resigned | |
| 12 May 2003 | 288a | New secretary appointed | |
| 12 May 2003 | 287 | Registered office changed on 12/05/03 from: 10 sonata house lock approach, port solent portsmouth hampshire PO6 4UZ | |
| 09 Oct 2002 | 363s | Return made up to 10/08/02; full list of members |