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ANGLO PACIFIC FORWARDING LIMITED

Company number 01508443

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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)
09 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
06 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jan 2010 CH03 Secretary's details changed for Zara Perry on 30 November 2009
09 Jan 2010 CH01 Director's details changed for Zara Perry on 30 November 2009
01 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 06/06/09; no change of members
18 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 06/06/08; no change of members
27 May 2008 288c Director's change of particulars / stephen perry / 01/11/2007
26 Sep 2007 363a Return made up to 06/06/07; full list of members
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Sep 2007 288c Director's particulars changed
22 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 287 Registered office changed on 19/04/07 from: units 1 & 2 bush industrial est standard road north acton london NW10 6DF
07 Aug 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 06/06/06; full list of members
08 Aug 2005 363a Return made up to 06/06/05; no change of members
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jun 2004 363a Return made up to 09/05/04; no change of members
27 Oct 2003 363a Return made up to 09/05/03; full list of members
13 Oct 2003 288c Secretary's particulars changed;director's particulars changed
13 Oct 2003 288c Director's particulars changed
11 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div & conv 18/09/02
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