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ANGLIAN GROUP LIMITED

Company number 02585581

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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)
07 Oct 2009 CH01 Director's details changed for Philip Stanley Tweedie on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stig Valdermar Hansen on 1 October 2009
27 Jul 2009 AA Group of companies' accounts made up to 28 March 2009
09 Mar 2009 363a Return made up to 25/02/09; full list of members
11 Dec 2008 AA Full accounts made up to 29 March 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental facility agreement, supplemental priority agreement, restucturing agreement 24/07/2008
16 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jul 2008 MAR Re-registration of Memorandum and Articles
16 Jul 2008 53 Application for reregistration from PLC to private
16 Jul 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 2008 288a Director appointed stig valdermar hansen
18 Mar 2008 363a Return made up to 25/02/08; no change of members
05 Mar 2008 288b Appointment terminated director alexander mcnutt
11 Aug 2007 288c Director's particulars changed
08 Aug 2007 AA Full accounts made up to 31 March 2007
16 Mar 2007 363s Return made up to 25/02/07; full list of members
09 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Oct 2006 AUDS Auditor's statement
09 Oct 2006 AUDR Auditor's report
09 Oct 2006 BS Balance Sheet
09 Oct 2006 43(3)e Declaration on reregistration from private to PLC
09 Oct 2006 43(3) Application for reregistration from private to PLC
09 Oct 2006 MAR Re-registration of Memorandum and Articles
09 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Sep 2006 AA Full accounts made up to 1 April 2006