- Company Overview for ANDERSON FAMILY INVESTMENT COMPANY 2 LIMITED (06682129)
- Filing history for ANDERSON FAMILY INVESTMENT COMPANY 2 LIMITED (06682129)
- People for ANDERSON FAMILY INVESTMENT COMPANY 2 LIMITED (06682129)
- More for ANDERSON FAMILY INVESTMENT COMPANY 2 LIMITED (06682129)
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) |
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12 Aug 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
30 Aug 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
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20 Aug 2014 | TM01 | Termination of appointment of Charles Francis Anderson as a director on 24 July 2014 | |
23 Jul 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
13 Jun 2014 | AD01 | Registered office address changed from C/O Leach & Co Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA on 13 June 2014 | |
10 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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13 Aug 2013 | SH02 | Sub-division of shares on 29 July 2013 | |
13 Aug 2013 | RESOLUTIONS |
Resolutions
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07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
20 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
03 Oct 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
13 Sep 2010 | CH01 | Director's details changed for Alexander William Anderson on 1 August 2010 | |
13 Sep 2010 | CH01 | Director's details changed for Camilla Sarah Anderson on 1 August 2010 | |
09 Aug 2010 | AP01 | Appointment of Charles Francis Anderson as a director | |
26 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
29 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
25 Sep 2009 | 288a | Director appointed alexander william anderson | |
19 Sep 2008 | 288a | Director and secretary appointed camilla sarah anderson | |
28 Aug 2008 | 288b | Appointment terminated secretary waterlow secretaries LIMITED | |
28 Aug 2008 | 288b | Appointment terminated director waterlow nominees LIMITED | |
27 Aug 2008 | NEWINC | Incorporation |