- Company Overview for ANGLO AMERICAN 2005 LIMITED (05556715)
- Filing history for ANGLO AMERICAN 2005 LIMITED (05556715)
- People for ANGLO AMERICAN 2005 LIMITED (05556715)
- Insolvency for ANGLO AMERICAN 2005 LIMITED (05556715)
- More for ANGLO AMERICAN 2005 LIMITED (05556715)
| 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) |
|---|---|---|---|
| 22 Aug 2008 | 88(2) | Ad 17/07/08-17/07/08\gbp si 2504@1=2504\gbp ic 23009/25513\ | |
| 22 Aug 2008 | 88(2) | Ad 17/07/08-17/07/08\gbp si 274@1=274\gbp ic 22735/23009\ | |
| 16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 May 2008 | 288c | Director's change of particulars / peter whitcutt / 15/05/2008 | |
| 28 Feb 2008 | 88(2) | Ad 28/09/07-28/09/07\gbp si 100@1=100\gbp ic 22635/22735\ | |
| 07 Nov 2007 | 88(2)R | Ad 31/10/07--------- £ si 100@1=100 £ ic 22535/22635 | |
| 15 Oct 2007 | 288a | New director appointed | |
| 15 Oct 2007 | 288a | New director appointed | |
| 13 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
| 13 Sep 2007 | 88(2)R | Ad 31/08/07--------- £ si 195@1=195 £ ic 22342/22537 | |
| 13 Jul 2007 | 88(2)R | Ad 12/07/07-12/07/07 £ si 482@1.00=482 £ ic 21860/22342 | |
| 12 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Apr 2007 | 88(2)R | Ad 03/04/07-03/04/07 £ si 74@1.00=74 £ ic 21786/21860 | |
| 19 Apr 2007 | 88(2)R | Ad 05/12/06-05/12/06 £ si 3380@1.00=3380 £ ic 18406/21786 | |
| 19 Mar 2007 | 288b | Secretary resigned;director resigned | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 08 Sep 2006 | 363a | Return made up to 07/09/06; full list of members | |
| 30 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Aug 2006 | 88(2)R | Ad 31/07/06--------- £ si 355@1=355 £ ic 18051/18406 | |
| 07 Jun 2006 | 288a | New secretary appointed;new director appointed | |
| 30 May 2006 | 88(2)R | Ad 17/05/06--------- £ si 4049@1=4049 £ ic 14002/18051 | |
| 09 Dec 2005 | 88(2)R | Ad 28/11/05--------- £ si 13000@1=13000 £ ic 1002/14002 | |
| 09 Dec 2005 | 88(2)R | Ad 28/11/05--------- £ si 999@1=999 £ ic 3/1002 | |
| 04 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Nov 2005 | CERTNM | Company name changed anglo loma holding LIMITED\certificate issued on 01/11/05 |