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ANGLIA PROJECTS & DEVELOPMENTS LTD

Company number 05750828

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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)
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of co article 21/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
18 Apr 2007 363a Return made up to 21/03/07; full list of members
18 Apr 2007 88(2)R Ad 21/03/06--------- £ si 2@1=2 £ ic 2/4
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article disapplied for 21/03/06
23 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 288c Director's particulars changed
10 Aug 2006 287 Registered office changed on 10/08/06 from: the clock house 140 london road guildford surrey GU1 1UW
11 Jul 2006 287 Registered office changed on 11/07/06 from: 2 holbrook gardens aldenham hertfordshire WD25 8AB
21 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
05 Jun 2006 288a New director appointed
24 May 2006 288a New secretary appointed
24 May 2006 88(2)R Ad 21/03/06--------- £ si 1@1=1 £ ic 1/2
24 May 2006 288a New director appointed
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288b Director resigned
21 Mar 2006 NEWINC Incorporation