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WILLIAM ANELAY LIMITED

Company number 00218686

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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 2010 CH01 Director's details changed for Mr Charles Thomas Anelay on 1 May 2010
25 May 2010 CH01 Director's details changed for Mr Vernon Carter on 1 May 2010
06 Apr 2010 AP03 Appointment of Mr Vernon Carter as a secretary
06 Apr 2010 TM01 Termination of appointment of Stephen Brown as a director
06 Apr 2010 TM02 Termination of appointment of Stephen Brown as a secretary
25 Mar 2010 AA Accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 19/05/09; full list of members
18 Mar 2009 AA Full accounts made up to 30 June 2008
19 May 2008 363a Return made up to 19/05/08; full list of members
19 May 2008 288c Director's change of particulars / vernon carter / 16/04/2008
27 Feb 2008 AA Full accounts made up to 30 June 2007
07 Nov 2007 288c Director's particulars changed
07 Jun 2007 363a Return made up to 19/05/07; full list of members
30 Nov 2006 AA Full accounts made up to 30 June 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
08 Aug 2006 288a New secretary appointed
14 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
30 May 2006 363a Return made up to 19/05/06; full list of members
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
24 Jan 2006 155(6)a Declaration of assistance for shares acquisition
20 Jan 2006 AUD Auditor's resignation
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed