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ANCHOR ONE LIMITED

Company number NI028269

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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)
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2011
29 Mar 2012 AP01 Appointment of Mrs Margaret Rutherford as a director
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 15/03/2011 was registered on 18/04/2012
03 May 2011 AP01 Appointment of Mr Ronald Rutherford as a director
30 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Linda Smyth on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Linda Smyth on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Lee Mark Rutherford on 29 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Apr 2009 371S(NI) 15/03/09 annual return shuttle
08 Mar 2009 AC(NI) 30/09/08 annual accts
28 Jul 2008 296(NI) Change of dirs/sec
28 Jul 2008 296(NI) Change of dirs/sec
02 May 2008 371S(NI) 15/03/08 annual return shuttle
20 Feb 2008 AC(NI) 30/09/07 annual accts
09 May 2007 371S(NI) 15/03/07 annual return shuttle
23 Feb 2007 AC(NI) 30/09/06 annual accts
05 May 2006 371S(NI) 15/03/06 annual return shuttle
02 Mar 2006 AC(NI) 30/09/05 annual accts
01 Feb 2006 295(NI) Change in sit reg add
19 Mar 2005 AC(NI) 30/09/04 annual accts
29 Mar 2004 371S(NI) 15/03/04 annual return shuttle
11 Mar 2004 AC(NI) 30/09/03 annual accts