Companies House does not verify the accuracy of the information filed

AHL ANGLIA LIMITED

Company number 03252504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 62,238.95	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 62,238.95 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	SH19	Statement of capital on 9 August 2012 GBP 0.001	View PDF Statement of capital on 9 August 2012 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 17 pages (17 pages)
09 Aug 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 71 pages (71 pages)
12 Jun 2012	AR01	Annual return made up to 15 May 2012 no member list	View PDF Annual return made up to 15 May 2012 no member list - link opens in a new window - 8 pages (8 pages)
01 May 2012	CH01	Director's details changed for Avril Palmer-Baunack on 1 May 2012	View PDF Director's details changed for Avril Palmer-Baunack on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 72 pages (72 pages)
20 Jun 2011	AR01	Annual return made up to 15 May 2011 with bulk list of shareholders	View PDF Annual return made up to 15 May 2011 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2010	AR01	Annual return made up to 15 May 2010 with bulk list of shareholders	View PDF Annual return made up to 15 May 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 80 pages (80 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Mr Alexander Mark Butcher on 6 January 2010	View PDF Director's details changed for Mr Alexander Mark Butcher on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for John Lewis Davies on 5 January 2010	View PDF Director's details changed for John Lewis Davies on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Andrew Forbes Somerville on 5 January 2010	View PDF Director's details changed for Andrew Forbes Somerville on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Avril Palmer-Baunack on 5 January 2010	View PDF Director's details changed for Avril Palmer-Baunack on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr John Michael Heathcote Light on 5 January 2010	View PDF Secretary's details changed for Mr John Michael Heathcote Light on 5 January 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2009	MISC	Aud declaration section 519	View PDF Aud declaration section 519 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 15/05/09; bulk list available separately	View PDF Return made up to 15/05/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

AHL ANGLIA LIMITED

Filter by category