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ANCHOR GROUP SERVICES LTD

Company number 05992301

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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)
24 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
15 Jun 2012 TM01 Termination of appointment of Adrian Powell as a director
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Adrian Wilfred Powell on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Andrew William Harper on 10 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Mar 2009 363a Return made up to 08/11/08; full list of members; amend
11 Feb 2009 363a Return made up to 08/11/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jun 2008 225 Accounting reference date shortened from 30/11/2007 to 31/10/2007
20 Feb 2008 SA Statement of affairs
20 Feb 2008 88(2)R Ad 12/11/07--------- £ si 20102@1=20102 £ ic 1/20103
18 Feb 2008 123 Nc inc already adjusted 12/11/07
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 287 Registered office changed on 18/02/08 from: 5 castle street, liverpool, L2 4XE
03 Dec 2007 363a Return made up to 08/11/07; full list of members