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ANCHOR PLASTICS MACHINERY LIMITED

Company number 01085691

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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)
27 Sep 2007 363a Return made up to 03/09/07; full list of members
06 Dec 2006 363a Return made up to 03/09/06; full list of members
01 Dec 2006 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 288b Director resigned
30 Nov 2006 288b Director resigned
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Sep 2005 363s Return made up to 03/09/05; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
29 Dec 2004 288a New director appointed
14 Sep 2004 363s Return made up to 03/09/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 31 December 2003
14 Jan 2004 287 Registered office changed on 14/01/04 from: unit 1 the watermill royal quay harefield middlesex UB9 6SA
22 Oct 2003 AUD Auditor's resignation
12 Sep 2003 363s Return made up to 03/09/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002
13 Mar 2003 MEM/ARTS Memorandum and Articles of Association
13 Mar 2003 122 S-div 27/02/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 AUD Auditor's resignation
10 Sep 2002 363s Return made up to 12/09/02; full list of members
15 May 2002 288a New director appointed
08 May 2002 AA Accounts for a small company made up to 31 December 2001
18 Sep 2001 363s Return made up to 12/09/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 December 2000