ANFIELD HOLDINGS LIMITED

Company number 04055381

Date	Type	Description	View / Download
16 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Jul 2007	CERTNM	Company name changed e wayne pulman & co LIMITED\certificate issued on 11/07/07	(2 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
29 Aug 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Jul 2005	363a	Return made up to 22/07/05; full list of members	(2 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
10 Aug 2004	363s	Return made up to 04/08/04; full list of members	(6 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: 12 everest drive crickhowell powys NP8 1DH	(1 page)
19 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
13 Aug 2003	363s	Return made up to 18/08/03; full list of members	(6 pages)
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
16 Sep 2002	363s	Return made up to 18/08/02; full list of members	(6 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
09 Aug 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Sep 2000	88(2)R	Ad 15/09/00-15/09/00 £ si 99@1=99 £ ic 1/100	(2 pages)
21 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 12 everest drive crickhowell powys NP8 1DH	(1 page)
31 Aug 2000	CERTNM	Company name changed blueacorn LIMITED\certificate issued on 01/09/00	(2 pages)

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