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ANGLIAN VENTURE HOLDINGS LIMITED

Company number 06426222

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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 Apr 2010 AP01 Appointment of Peter Simpson as a director
14 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 31 March 2009
02 Dec 2009 CH03 Secretary's details changed for Claire Tytherleigh Russell on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Claire Tytherleigh Russell on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Jonson Cox on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Scott Robert James Longhurst on 1 October 2009
18 Jun 2009 288a Director appointed claire tytherleigh russell
27 Dec 2008 363a Return made up to 13/11/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 March 2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 288a Director and secretary appointed claire tytherleigh russell logged form
30 Jun 2008 288b Appointment terminate, secretary patrick firth logged form
30 Jun 2008 288b Appointment terminate, director patrick firth logged form
27 Jun 2008 288b Appointment terminated secretary patrick firth
27 Jun 2008 288b Appointment terminated director patrick firth
27 Jun 2008 288a Secretary appointed claire tytherleigh russell
29 Jan 2008 88(2)R Ad 30/11/07--------- £ si 8000000@1=8000000 £ ic 8000001/16000001
22 Dec 2007 88(2)R Ad 30/11/07--------- £ si 8000000@1=8000000 £ ic 1/8000001
27 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 31/03/08
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 288a New secretary appointed;new director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Secretary resigned