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ANGLIAN BUILDING PRODUCTS LIMITED

Company number 02909459

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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)
29 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
29 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
29 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
18 Dec 2016 AA Accounts for a dormant company made up to 2 April 2016
28 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
07 Mar 2016 AD01 Registered office address changed from PO Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016
13 Jan 2016 AA Accounts for a dormant company made up to 28 March 2015
29 Sep 2015 TM01 Termination of appointment of Stephen Godfrey Pollard as a director on 25 August 2015
08 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 29 March 2014
09 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 30 March 2013
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 27 March 2011
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 27 March 2010
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Barry John Chappell on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip Stanley Tweedie on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stephen Godfrey Pollard on 1 October 2006
28 Jul 2009 AA Accounts for a dormant company made up to 28 March 2009