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ANGLIAN LIMITED

Company number 02863652

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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)
21 Nov 2000 363s Return made up to 19/10/00; full list of members
31 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
19 Nov 1999 363s Return made up to 19/10/99; full list of members
22 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
03 Nov 1998 363s Return made up to 19/10/98; full list of members
16 Jan 1998 AA Full accounts made up to 29 March 1997
02 Nov 1997 363s Return made up to 19/10/97; no change of members
  • 363(287) ‐ Registered office changed on 02/11/97
30 May 1997 288a New secretary appointed
29 May 1997 288b Secretary resigned
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1997 AA Full accounts made up to 30 March 1996
22 Oct 1996 363s Return made up to 19/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Oct 1996 288b Director resigned
09 Oct 1996 288a New director appointed
08 Oct 1996 288b Director resigned
12 Sep 1996 288 Director resigned
26 Jun 1996 288 Director resigned
08 Jun 1996 288 Director resigned
06 Jun 1996 288 Director resigned
12 Jan 1996 288 Director resigned
05 Dec 1995 288 Director's particulars changed
09 Nov 1995 363s Return made up to 19/10/95; full list of members
20 Sep 1995 CERTNM Company name changed first impressions window and doo r company LIMITED\certificate issued on 21/09/95
12 Sep 1995 287 Registered office changed on 12/09/95 from: 71 albany road earlsdon coventry CV5 6JR
03 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995