ANGLISS (UK) LIMITED

Company number 01603335

Date	Type	Description	View / Download
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Jul 2006	288a	New director appointed	(6 pages)
16 Jun 2006	288b	Director resigned	(1 page)
15 Sep 2005	363s	Return made up to 01/09/05; full list of members	(7 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
10 Sep 2004	363a	Return made up to 01/09/04; full list of members	(6 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(4 pages)
18 Nov 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 22/10/03
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
05 Mar 2003	287	Registered office changed on 05/03/03 from: tubs hill house london road sevenoaks kent TN13 1BL	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Credit agree/finance do 13/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	363a	Return made up to 01/09/02; full list of members	(6 pages)