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ANGLIA MARITIME LIMITED

Company number 05021339

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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)
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
01 Jun 2009 AUD Auditor's resignation
05 Jan 2009 363a Return made up to 02/01/09; full list of members
05 Jan 2009 353 Location of register of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 11 manchester square london W1U 3PW
05 Jan 2009 190 Location of debenture register
10 Oct 2008 AA Full accounts made up to 31 January 2008
15 Jan 2008 287 Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG
02 Jan 2008 363a Return made up to 02/01/08; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Jun 2007 AA Full accounts made up to 31 January 2007
18 May 2007 288a New director appointed
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 363a Return made up to 04/01/07; full list of members
15 Aug 2006 AA Full accounts made up to 31 January 2006
04 Jan 2006 363a Return made up to 04/01/06; full list of members
04 Jan 2006 353 Location of register of members
07 Nov 2005 288c Director's particulars changed
02 Sep 2005 287 Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL
03 Aug 2005 AA Full accounts made up to 31 January 2005
15 Feb 2005 363a Return made up to 21/01/05; full list of members