ANTHONY MACPHERSON LIMITED
Company number 02753773 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 May 2015 | PREVEXT FROM 31/08/2014 TO 28/02/2015 | View document |
| 7 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Jul 2012 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM CHURCHILL HOUSE CHURCHILL ROAD LECKHAMPTON CHELTENHAM GLOSCESTERSHIRE GL53 7EG | View document |
| 5 Jul 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 22 May 2012 | STRUCK OFF AND DISSOLVED | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Feb 2012 | FIRST GAZETTE | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR MARK ANTHONY HOLLAND | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR MARK ANTHONY HOLLAND | View document |
| 7 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MACPHERSON HIGGINS / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLAND | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: UNIT D SUNSHINE INDUSTRIAL, ESTATE CHURCHILL ROAD, LECKHAMPTON CHELTENHAM, GLOUCESTERSHIRE GL53 7EG | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | ACC. REF. DATE EXTENDED FROM 06/04/03 TO 31/08/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 39 HARRINGTON DRIVE, HATHERLEY CHELTENHAM, GLOUCESTERSHIRE GL51 6ER | View document |
| 12 Nov 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 3 STATION APPROACH, GREET ROAD, WINCHCOMBE, GLOUCESTERSHIRE GL54 5LD | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | View document |
| 27 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94 | View document |
| 10 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1994 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 | View document |
| 11 Feb 1993 | ADOPT MEM AND ARTS 04/12/92 | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 5 Nov 1992 | COMPANY NAME CHANGED EDGINGHILL LIMITED CERTIFICATE ISSUED ON 06/11/92 | View document |
| 7 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |