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ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED

Company number 03119018

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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 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
03 Dec 2001 363s Return made up to 27/10/01; full list of members
21 Jun 2001 AA Full accounts made up to 31 October 2000
03 Nov 2000 363s Return made up to 27/10/00; full list of members
22 May 2000 AA Full accounts made up to 31 October 1999
09 May 2000 288a New director appointed
09 May 2000 288b Director resigned
16 Mar 2000 395 Particulars of mortgage/charge
04 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 1999 288b Secretary resigned;director resigned
26 Jul 1999 288a New secretary appointed
16 Jul 1999 AA Full accounts made up to 31 October 1998
21 Oct 1998 363s Return made up to 27/10/98; no change of members
16 Jul 1998 AA Full accounts made up to 31 October 1997
04 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge
11 Dec 1997 363s Return made up to 27/10/97; no change of members
28 Nov 1997 AA Full accounts made up to 31 October 1996
05 Feb 1997 363s Return made up to 27/10/96; full list of members
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1996 353 Location of register of members
11 Jan 1996 88(2)R Ad 03/01/96--------- £ si 90@1=90 £ ic 2/92
11 Jan 1996 MEM/ARTS Memorandum and Articles of Association
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed