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ANOCHROME TECHNOLOGIES LIMITED

Company number 03507309

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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)
08 Mar 2010 CH01 Director's details changed for Stuart Martin Rolls on 10 February 2010
08 Mar 2010 CH01 Director's details changed for Andrew David Jones on 10 February 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Malcolm David Oliver on 31 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 288b Appointment terminated director andrew bliss
20 Apr 2009 88(2) Ad 31/03/09\gbp si 100@1=100\gbp ic 10000/10100\
20 Apr 2009 123 Nc inc already adjusted 31/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2009 363a Return made up to 10/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 10/02/08; full list of members
08 May 2008 288b Appointment terminated director ian davies
03 Apr 2008 288b Appointment terminated director brian gray
05 Mar 2008 288b Appointment terminated director mark lloyd
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 288c Director's particulars changed
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288b Secretary resigned
28 Feb 2007 363a Return made up to 10/02/07; full list of members
28 Feb 2007 288c Director's particulars changed
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 10/02/06; full list of members
14 Mar 2006 353 Location of register of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: wood lane fordhouses wolverhampton WV10 8HN
13 Mar 2006 288b Director resigned