ANOCHROME GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | REDUCE ISSUED CAPITAL 07/03/2014 |
| 24/03/1424 March 2014 | STATEMENT BY DIRECTORS |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 1 |
| 24/03/1424 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
| 21/03/1421 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1417 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 4200 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS GRAY / 01/01/2011 |
| 08/03/118 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 23 KENNEDY ROAD KINGSLAND SHREWSBURY SHROPSHIRE SY3 7AB |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID OLIVER / 31/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN GRAY |
| 03/06/083 June 2008 | SECRETARY APPOINTED MALCOLM DAVID OLIVER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRAY |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM RYTON COURT RYTON SHIFNAL SHROPSHIRE TF11 9JN |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SHARES AGREEMENT OTC |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 30/09/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: G OFFICE CHANGED 23/07/05 THE LOWER HALL BECKBURY SHIFNAL SHROPSHIRE TF11 9DN |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 |
| 28/04/9428 April 1994 | ALTER MEM AND ARTS 17/03/94 |
| 31/03/9431 March 1994 | ALTER MEM AND ARTS 17/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/9323 August 1993 | SHARES AGREEMENT OTC |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED ANGLIALINK LIMITED CERTIFICATE ISSUED ON 15/04/93 |
| 05/04/935 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/93 |
| 05/04/935 April 1993 | � NC 1000/4200 26/03/93 |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: G OFFICE CHANGED 31/03/93 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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