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ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 16
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