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ANGLING PUBLICATIONS LIMITED

Company number 02345313

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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)
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2006 363a Return made up to 24/01/06; full list of members
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 190 Location of debenture register
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 288c Secretary's particulars changed;director's particulars changed
05 Feb 2005 363s Return made up to 24/01/05; full list of members
08 Nov 2004 287 Registered office changed on 08/11/04 from: 272A london road sheffield S2 4NA
30 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2004 AA Accounts for a small company made up to 31 March 2003
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 288b Secretary resigned;director resigned
13 Oct 2003 288a New secretary appointed
14 Feb 2003 363s Return made up to 24/01/03; full list of members
21 Nov 2002 AA Accounts for a small company made up to 31 March 2002
08 Oct 2002 288c Director's particulars changed
28 Jan 2002 363s Return made up to 24/01/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Mar 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Mar 2000 363s Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999