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ANGLO AMERICAN WOODSMITH LIMITED

Company number 07251600

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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)
25 May 2011 AP01 Appointment of Mr William Buxton Woods as a director
16 May 2011 AP03 Appointment of Miss Jaspreet Sembi as a secretary
16 May 2011 TM02 Termination of appointment of Christopher Fraser as a secretary
21 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
22 Feb 2011 AD04 Register(s) moved to registered office address
08 Feb 2011 AP01 Appointment of Andrew Mark Lindsay as a director
02 Feb 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2 February 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 50,001
18 Jan 2011 CH01 Director's details changed for Mr Christopher Neil Fraser on 20 August 2010
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 47,501.00
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 42,501.00
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 37,501.00
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD02 Register inspection address has been changed
20 May 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
12 May 2010 NEWINC Incorporation