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ANGLIA WOODBURNER CENTRE LIMITED

Company number 05687194

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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)
13 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Nigel Paul Sercombe on 23 February 2012
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Mar 2011 TM01 Termination of appointment of Helen Sercombe as a director
29 Mar 2011 TM01 Termination of appointment of Maria Wilson as a director
29 Mar 2011 TM01 Termination of appointment of George Wilson as a director
29 Mar 2011 AP01 Appointment of Vivien Joan Willis as a director
29 Mar 2011 SH02 Sub-division of shares on 15 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 15/03/2011
11 Mar 2011 AR01 Annual return made up to 25 January 2011
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
14 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 25/01/09; no change of members
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
26 Mar 2008 363s Return made up to 25/01/08; no change of members
23 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
09 Aug 2007 395 Particulars of mortgage/charge
26 Mar 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
03 Mar 2006 287 Registered office changed on 03/03/06 from: 155 reepham road, hellesdon norwich norfolk NR6 5PW
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed