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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)
20 Jan 2006 288a New director appointed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 395 Particulars of mortgage/charge
19 May 2005 363s Return made up to 19/05/05; full list of members
23 Nov 2004 288b Director resigned
30 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
16 Jul 2004 169 £ sr 700@1 25/06/03
02 Jul 2004 363s Return made up to 19/05/04; full list of members
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement pu sh 25/06/03
21 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
19 Jun 2003 363s Return made up to 19/05/03; full list of members
07 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 19/05/02; full list of members
17 Jul 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 AA Full accounts made up to 31 December 1999