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ANGLIA (NW) LIMITED

Company number 03891208

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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)
02 Nov 2009	CH01	Director's details changed for Mr Brian Howard Whitty on 2 November 2009	View PDF Director's details changed for Mr Brian Howard Whitty on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Martin John Bennett on 2 November 2009	View PDF Director's details changed for Mr Martin John Bennett on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed mr brian howard whitty	View PDF Director appointed mr brian howard whitty - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed mr martin john bennett	View PDF Director appointed mr martin john bennett - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288b	Appointment Terminated Director jonathan simpson-dent	View PDF Appointment Terminated Director jonathan simpson-dent - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment Terminated Director michael walsh	View PDF Appointment Terminated Director michael walsh - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment Terminated Director ian carlisle	View PDF Appointment Terminated Director ian carlisle - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
20 Jan 2009	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2008	288b	Appointment Terminated Secretary caroline thomas	View PDF Appointment Terminated Secretary caroline thomas - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed anna maughan	View PDF Secretary appointed anna maughan - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
07 Jan 2008	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
03 Jun 2007	122	S-div 18/05/07	View PDF S-div 18/05/07 - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 18/05/07	View PDF Resolutions RES13 ‐ Sub divide 18/05/07 - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	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 - 14 pages (14 pages)

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