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ANLEY ROAD LIMITED

Company number 01124793

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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 Jan 2004 363s Return made up to 31/01/04; full list of members
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New director appointed
21 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 31/01/03; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 31/01/02; full list of members
02 Apr 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director resigned
15 Feb 2001 288a New director appointed
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363s Return made up to 31/01/98; no change of members
17 Mar 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363s Return made up to 31/01/97; full list of members
21 Mar 1996 AA Full accounts made up to 31 December 1995
02 Feb 1996 363s Return made up to 31/01/96; no change of members
02 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
06 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed