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THE ANGLERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 05804432

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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)
10 Feb 2010 AD01 Registered office address changed from Ashbourne Hall Cokayne Avenue Ashbourne Derbyshire DE6 1EJ on 10 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 03/05/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 03/05/08; full list of members
13 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 363a Return made up to 03/05/07; full list of members
30 May 2007 288c Director's particulars changed
03 Aug 2006 287 Registered office changed on 03/08/06 from: 1 the channel union street market place ashbourne derbyshire DE6 1FB
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec/dir res/apt 03/05/06
22 Jun 2006 287 Registered office changed on 22/06/06 from: 190 strand london WC2R 1JN
22 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned
16 Jun 2006 CERTNM Company name changed lawgra (no.1243) LIMITED\certificate issued on 16/06/06
03 May 2006 NEWINC Incorporation