ANGLO DESIGN HOLDINGS LIMITED

Company number 03297192

Date	Type	Description	View / Download
05 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(32 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
15 Sep 2005	363s	Return made up to 16/08/05; full list of members	(9 pages)
15 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(39 pages)
20 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
16 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
31 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(39 pages)
27 Aug 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
09 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(33 pages)
22 Aug 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
07 May 2002	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2001	88(2)R	Ad 12/09/01--------- £ si 1265000@1=1265000 £ ic 4460355/5725355	(2 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 12/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2001	123	£ nc 5000000/10000000 12/09/01	(1 page)
11 Sep 2001	AA	Group of companies' accounts made up to 30 June 2001	(31 pages)
21 Aug 2001	363s	Return made up to 16/08/01; full list of members	(7 pages)
25 Jan 2001	363a	Return made up to 30/12/99; full list of members; amend	(7 pages)
16 Jan 2001	AA	Full group accounts made up to 30 June 2000	(24 pages)

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