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ANTHONY ENDFIELD IIP SETTLEMENT 2003 LIMITED

Company number 04666963

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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)
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Nov 2014 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014
25 Nov 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2014
29 Sep 2014 AD04 Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Aug 2014 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
04 Dec 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013
12 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
02 Aug 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2012 AD03 Register(s) moved to registered inspection location
14 Feb 2012 AD02 Register inspection address has been changed
24 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Feb 2009 363a Return made up to 14/02/09; full list of members
29 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
26 Nov 2008 288c Director's change of particulars / gavin bushell / 25/05/2007
26 Nov 2008 288a Director appointed cobbetts (nominees) LIMITED