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ANGLIA ENGINEERING LIMITED

Company number 00973698

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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)
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
19 Oct 2006 363s Return made up to 23/09/06; full list of members
18 Oct 2006 AA Accounts for a small company made up to 31 May 2006
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re pur sh & xfer shares 22/09/05
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288b Director resigned
12 Oct 2005 363s Return made up to 23/09/05; full list of members
11 Oct 2005 AA Accounts for a small company made up to 31 May 2005
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 AA Accounts for a small company made up to 31 May 2004
25 Oct 2004 363s Return made up to 23/09/04; full list of members
11 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
26 Nov 2003 AA Accounts for a small company made up to 31 May 2003
26 Nov 2003 363s Return made up to 23/09/03; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 May 2002
29 Oct 2002 363s Return made up to 23/09/02; full list of members
04 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Oct 2001 AA Accounts for a small company made up to 31 May 2001
08 Nov 2000 AA Accounts for a small company made up to 31 May 2000
08 Nov 2000 363s Return made up to 23/09/00; full list of members
28 Oct 1999 363s Return made up to 23/09/99; no change of members