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ANGLIAN EXPANDED PRODUCTS LIMITED

Company number 00926633

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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)
14 Jan 2004 363a Return made up to 25/12/02; full list of members
03 Nov 2003 AA Accounts made up to 31 December 2002
29 Oct 2002 AA Accounts made up to 31 December 2001
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
05 Feb 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
11 Jan 2002 363s Return made up to 25/12/01; full list of members
11 Jan 2002 363(287) Registered office changed on 11/01/02
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Request DocumentRegistered office changed on 11/01/02
21 Dec 2001 288a New secretary appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Dec 2001 288b Secretary resigned
18 May 2001 AA Full accounts made up to 31 August 2000
05 Jan 2001 363a Return made up to 25/12/00; full list of members
21 Jan 2000 363a Return made up to 25/12/99; full list of members; amend
21 Jan 2000 287 Registered office changed on 21/01/00 from: one silk street london EC2Y 8HQ
22 Dec 1999 363a Return made up to 25/12/99; full list of members
12 Nov 1999 AA Full accounts made up to 31 August 1999
21 May 1999 AA Full accounts made up to 31 August 1998
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Dec 1998 363a Return made up to 25/12/98; full list of members
24 Dec 1998 288b Director resigned
04 Aug 1998 288a New director appointed
04 Aug 1998 288b Director resigned
11 Mar 1998 AA Full accounts made up to 31 August 1997