ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED
Company number 04530512
- Company Overview for ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED (04530512)
- Filing history for ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED (04530512)
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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) |
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11 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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08 May 2013 | CH01 | Director's details changed for Mr Luis Ramon Rivero on 7 May 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW United Kingdom on 3 April 2013 | |
02 Apr 2013 | AP03 | Appointment of Mr Steve Fenton as a secretary | |
02 Apr 2013 | TM02 | Termination of appointment of Katie Bawden as a secretary | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
29 May 2012 | AD01 | Registered office address changed from Malvern Tregye Road Carnon Downs Truro Cornwall TR3 6JH on 29 May 2012 | |
29 May 2012 | AP03 | Appointment of Katie Bawden as a secretary | |
29 May 2012 | TM02 | Termination of appointment of John Bawden as a secretary | |
10 Oct 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
20 Sep 2010 | CH01 | Director's details changed for Dr Roger Christopher Bucknall on 10 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Mr Patrick George Gottelier on 10 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Luis Ramon Rivero on 10 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Donal O'halloran on 10 September 2010 | |
16 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
17 May 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
22 Sep 2009 | 363a | Return made up to 10/09/09; full list of members | |
30 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
19 Sep 2008 | 363a | Return made up to 10/09/08; full list of members | |
29 Jul 2008 | 288a | Director appointed mr patrick george gottelier | |
29 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
28 Mar 2008 | 288a | Director appointed dr roger christopher bucknall |