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ANGLESEA ESTATES LIMITED

Company number 05297016

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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)
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr. Howard Robert George Wright on 30 November 2011
12 Apr 2011 AP01 Appointment of Mr Peter Hibbert as a director
22 Mar 2011 CERTNM Company name changed carnathan property & development LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
30 Sep 2010 CONNOT Change of name notice
27 Sep 2010 AD01 Registered office address changed from 127 Beulah Road Thornton Heath Surrey CR7 8JJ on 27 September 2010
27 Sep 2010 TM01 Termination of appointment of Kevin Wright as a director
24 Sep 2010 TM02 Termination of appointment of Joanna Wright as a secretary
24 Sep 2010 AP01 Appointment of Mr. Howard Robert George Wright as a director
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Aug 2010 DS02 Withdraw the company strike off application
30 Jul 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Kevin Edmund Wright on 26 November 2009
10 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Dec 2007 363a Return made up to 26/11/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 30 November 2006
04 Dec 2006 363a Return made up to 26/11/06; full list of members
20 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005