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ANGLEMASTER LIMITED

Company number 00072114

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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 288b Director resigned
19 Mar 2004 288c Director's particulars changed
11 Mar 2004 288c Director's particulars changed
11 Mar 2004 363s Return made up to 22/02/04; full list of members
11 Mar 2004 353 Location of register of members
19 Feb 2004 288c Director's particulars changed
12 Nov 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288b Secretary resigned;director resigned
29 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 288b Director resigned
24 Oct 2003 AA Full accounts made up to 30 June 2003
23 Oct 2003 288b Director resigned
24 Mar 2003 363s Return made up to 22/02/03; full list of members
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
20 Feb 2003 288c Director's particulars changed
26 Jan 2003 AA Full accounts made up to 30 June 2002
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: the old rectory, church street, weybridge, surrey KT13 8DE
04 Mar 2002 AA Full accounts made up to 30 June 2001
04 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Jan 2002 288a New director appointed