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ANGLIAN MARINE SERVICES LIMITED

Company number 03468843

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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)
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2009 AA Accounts for a small company made up to 31 January 2009
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
11 Feb 2009 363a Return made up to 20/11/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Mar 2008 287 Registered office changed on 08/03/2008 from the limes holt road north elmham dereham norfolk NR20 5JQ
08 Mar 2008 225 Prev ext from 30/11/2007 to 31/01/2008
08 Mar 2008 288a Secretary appointed timothy charles page
08 Mar 2008 288a Director appointed nicholas william offord
08 Mar 2008 288b Appointment terminated director deborah jones
08 Mar 2008 288b Appointment terminated secretary michael jones
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 363a Return made up to 23/07/07; full list of members
20 Nov 2007 363a Return made up to 20/11/07; full list of members
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Sep 2007 363s Return made up to 20/11/06; full list of members; amend
22 Nov 2006 363a Return made up to 20/11/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Jan 2006 363s Return made up to 20/11/05; full list of members
21 Dec 2005 288b Director resigned
16 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Jun 2005 395 Particulars of mortgage/charge
21 Jan 2005 363s Return made up to 20/11/04; full list of members
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution