ANGLIA TOURS LIMITED

Company number 04958490

Date	Type	Description	View / Download
13 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 37,750	(6 pages)
25 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
14 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
14 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/08/2012.	(6 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 62,200 ANNOTATION A second filed SH01 was registered on 14/09/2012.	(5 pages)
05 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 30 September 2011	(22 pages)
28 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
28 Nov 2011	AD01	Registered office address changed from Brick House Farm Ongar Road Margaret Roding Essex CM6 1QR on 28 November 2011	(1 page)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 30,200.00	(4 pages)
22 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
15 Feb 2011	CERTNM	Company name changed anglia battlefield tours LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-04	(2 pages)
15 Feb 2011	CONNOT	Change of name notice	(2 pages)
09 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 30,100.00	(5 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke share capital clause 22/09/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
03 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
25 Jun 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
15 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)