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ANCHOR CAREHOMES LIMITED

Company number 04598002

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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)
14 Aug 2009 288a Director appointed mr richard smith
06 Jun 2009 CERTNM Company name changed magic uk LIMITED\certificate issued on 09/06/09
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Dec 2008 363a Return made up to 22/11/08; full list of members
09 Dec 2008 288b Appointment terminated director robert sands
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Nov 2007 363a Return made up to 22/11/07; full list of members
26 Nov 2007 190 Location of debenture register
26 Nov 2007 353 Location of register of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 2150 century way, thorpe park, leeds, west yorkshire LS15 8ZB
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Jan 2007 363a Return made up to 22/11/06; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Dec 2005 363a Return made up to 22/11/05; full list of members
30 Dec 2004 363s Return made up to 22/11/04; full list of members
20 Oct 2004 288b Secretary resigned
20 Oct 2004 287 Registered office changed on 20/10/04 from: soothill manor, soothill lane, batley, west yorkshire WF17 6EU
20 Oct 2004 288a New secretary appointed
16 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Nov 2003 363s Return made up to 22/11/03; full list of members
26 Mar 2003 88(2)R Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2003 CERTNM Company name changed magic products LIMITED\certificate issued on 13/03/03
12 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
04 Mar 2003 287 Registered office changed on 04/03/03 from: willoughby house 20 low pavement, nottingham, nottinghamshire NG1 7EA
04 Mar 2003 288b Director resigned