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ANDERSON FAMILY INVESTMENT COMPANY 2 LIMITED

Company number 06682129

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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)
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
  • GBP 1
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
  • GBP 1
13 Aug 2013 SH02 Sub-division of shares on 29 July 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 29/07/2013
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