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ANYROLE SECRETARIES LIMITED

Company number 05771040

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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)
14 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 15 March 2011
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Nov 2009 CH01 Director's details changed for Mr Nicholas Pollins on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr Nicholas Pollins on 18 November 2009
20 Oct 2009 AP01 Appointment of Mr David Gary Seidel as a director
20 Apr 2009 363a Return made up to 05/04/09; full list of members
20 Apr 2009 288c Director and secretary's change of particulars / nicholas pollins / 14/04/2009
19 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
07 May 2008 363a Return made up to 05/04/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX
03 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
09 May 2007 363a Return made up to 05/04/07; full list of members
08 May 2007 288c Director's particulars changed
08 May 2007 287 Registered office changed on 08/05/07 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane, haywards heath west sussex RH17 7QX
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New director appointed