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ANGLIA COURIER EXPRESS (EAST ANGLIA) LIMITED

Company number 05657841

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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)
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Jacqueline Mary Holland on 15 January 2013
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AP01 Appointment of Jacqueline Mary Holland as a director
31 Jan 2012 CH01 Director's details changed for Carey Elizabeth Thurgood on 31 January 2012
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Aug 2011 TM02 Termination of appointment of Lambert Chapman Llp as a secretary
13 Jun 2011 CH01 Director's details changed for Carey Elizabeth Thurgood on 13 June 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Lambert Chapman Llp on 1 December 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 19/12/08; full list of members
23 Apr 2009 288b Appointment terminated secretary CBC fm LIMITED
22 Apr 2009 288a Secretary appointed lambert chapman LLP
16 Mar 2009 287 Registered office changed on 16/03/2009 from carlton house, 101 new london road, chelmsford essex CM2 0PP
29 Jan 2009 169 Gbp ic 1000/867\10/12/08\gbp sr 133@1=133\
15 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 19/12/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 288a New secretary appointed