ANGLIA ELECTRICAL DISTRIBUTORS LIMITED

Company number 04766945

Date	Type	Description	View / Download
17 Jun 2005	363s	Return made up to 16/05/05; full list of members	(6 pages)
17 Jun 2005	363(288)	Director's particulars changed
17 Jun 2005	363(287)	Registered office changed on 17/06/05
17 Jun 2005	363(190)	Location of debenture register address changed
31 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
22 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
25 May 2004	363s	Return made up to 16/05/04; full list of members	(8 pages)
12 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 124999@1=124999 £ ic 1/125000	(2 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
10 Jul 2003	CERTNM	Company name changed avalone LIMITED\certificate issued on 10/07/03	(2 pages)
09 Jun 2003	MA	Memorandum and Articles of Association	(16 pages)
09 Jun 2003	123	Nc inc already adjusted 16/05/03	(1 page)
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)

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