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ANGLIAN LEISURE AND DEVELOPMENTS LIMITED

Company number 03233923

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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)
10 Aug 2005 287 Registered office changed on 10/08/05 from: anglian house 43A shenley road borehamwood hertfotdshire WD6 1AE
07 Jul 2005 287 Registered office changed on 07/07/05 from: weston park weston longville norwich NR9 5JW
01 Feb 2005 AA Full accounts made up to 31 March 2004
16 Aug 2004 363s Return made up to 05/08/04; no change of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
16 Aug 2003 363s Return made up to 05/08/03; full list of members
  • 363(287) ‐ Registered office changed on 16/08/03
15 Aug 2003 287 Registered office changed on 15/08/03 from: the old forge 14 high street coltishall norwich norfolk NR12 7DH
25 Jan 2003 AA Full accounts made up to 31 March 2002
10 Aug 2002 363s Return made up to 05/08/02; full list of members
20 Jun 2002 288a New director appointed
29 Jan 2002 AA Full accounts made up to 31 March 2001
24 Sep 2001 288b Director resigned
14 Sep 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 March 2000
15 Aug 2000 363s Return made up to 05/08/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
10 Sep 1999 288a New director appointed
18 Aug 1999 363s Return made up to 05/08/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
21 Aug 1998 363s Return made up to 05/08/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
10 Sep 1997 363s Return made up to 05/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1997 88(2)R Ad 24/06/97-27/06/97 £ si 3584065@1=3584065 £ ic 2/3584067
09 Jul 1997 MEM/ARTS Memorandum and Articles of Association
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital