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THAME AND LONDON LIMITED

Company number 08170768

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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)
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 Sep 2013 AP04 Appointment of Ag Secretarial Limited as a secretary
16 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
04 Sep 2013 AP01 Appointment of Mr Gregory Gordon Olafson as a director
03 Sep 2013 SH02 Sub-division of shares on 10 October 2012
30 Aug 2013 AD03 Register(s) moved to registered inspection location
30 Aug 2013 AD02 Register inspection address has been changed
14 Jun 2013 AP01 Appointment of Mr Brian Godman Wallace as a director
11 Jun 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
02 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
30 May 2013 CERTNM Company name changed anchor uk bidco LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
30 May 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 May 2013
24 Apr 2013 AP01 Appointment of Mr Jonathan David Ford as a director
12 Apr 2013 AP01 Appointment of Mrs Joanna Boydell as a director
12 Apr 2013 AP03 Appointment of Joanna Boydell as a secretary
12 Apr 2013 TM01 Termination of appointment of Jon Mortimore as a director
05 Mar 2013 AP01 Appointment of Mr Paul Victor Harvey as a director
05 Mar 2013 AP01 Appointment of Mr Grant David Hearn as a director
05 Mar 2013 AP01 Appointment of Mr Jon Mortimore as a director
18 Dec 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Aug 2012 NEWINC Incorporation