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ANGLO DESIGN HOLDINGS LIMITED

Company number 03297192

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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)
01 Mar 2016	AA01	Previous accounting period extended from 29 June 2015 to 29 December 2015	View PDF Previous accounting period extended from 29 June 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	MR01	Registration of charge 032971920008, created on 29 January 2016	View PDF Registration of charge 032971920008, created on 29 January 2016 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,725,355	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,725,355 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 42 pages (42 pages)
30 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 5,725,355	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 5,725,355 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
04 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Pauline Norstrom on 1 October 2009	View PDF Director's details changed for Pauline Norstrom on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Pauline Nortstrom on 1 October 2009	View PDF Director's details changed for Pauline Nortstrom on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 37 pages (37 pages)
13 Aug 2013	TM01	Termination of appointment of Ian Emery as a director	View PDF Termination of appointment of Ian Emery as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	CH01	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 June 2013	View PDF Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Michael James Newton on 1 June 2013	View PDF Director's details changed for Michael James Newton on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Pauline Nortstrom on 1 June 2013	View PDF Director's details changed for Pauline Nortstrom on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mr Ian Robert Emery as a director	View PDF Appointment of Mr Ian Robert Emery as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 36 pages (36 pages)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 39 pages (39 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)

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