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ANGLIAN KITCHENS & BEDROOMS LIMITED

Company number 02558086

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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)
15 Nov 1995 363s Return made up to 14/11/95; no change of members
03 Jul 1995 AA Accounts made up to 30 September 1994
30 Nov 1994 363s Return made up to 14/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; full list of members
21 Jul 1994 CERTNM Company name changed anglian windows and kitchens lim ited\certificate issued on 22/07/94
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Request DocumentCompany name changed anglian windows and kitchens lim ited\certificate issued on 22/07/94
19 Jul 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1994 288 Director's particulars changed
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08 Dec 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
08 Dec 1993 363(288) Director's particulars changed
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02 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
20 Nov 1992 363s Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
21 Jul 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
10 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 287 Registered office changed on 14/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/91 from: 2 baches street london N1 6UB
10 Jan 1991 CERTNM Company name changed themeroot LIMITED\certificate issued on 11/01/91
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Request DocumentCompany name changed themeroot LIMITED\certificate issued on 11/01/91
14 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation