- Company Overview for ANGLO AMERICAN WOODSMITH LIMITED (07251600)
- Filing history for ANGLO AMERICAN WOODSMITH LIMITED (07251600)
- People for ANGLO AMERICAN WOODSMITH LIMITED (07251600)
- Charges for ANGLO AMERICAN WOODSMITH LIMITED (07251600)
- More for ANGLO AMERICAN WOODSMITH LIMITED (07251600)
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) |
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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
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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
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17 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 6 September 2010
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17 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 2 August 2010
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02 Sep 2010 | RESOLUTIONS |
Resolutions
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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 |