ANGLIAN LEISURE AND DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SINCLAIR BRIGGS / 24/10/2012 |
| 30/08/1330 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SINCLAIR BRIGGS / 20/09/2012 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SINCLAIR BRIGGS / 18/11/2012 |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1220 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1125 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SINCLAIR BRIGGS / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SINCLAIR BRIGGS / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SINCLAIR BRIGGS / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SINCLAIR BRIGGS / 01/01/2010 |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | COMPANY NAME CHANGED ANGLIAN LEISURE LIMITED CERTIFICATE ISSUED ON 14/12/07; RESOLUTION PASSED ON 12/10/07 |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: WESTON PARK WESTON LONGVILLE NORWICH NORFOLK NR9 5JW |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | AUDITOR'S RESIGNATION |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ANGLIAN HOUSE 31 THURLBY CLOSE HARROW MIDDLESEX HA1 2LZ |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: ANGLIAN HOUSE 43A SHENLEY ROAD BOREHAMWOOD HERTFOTDSHIRE WD6 1AE |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: WESTON PARK WESTON LONGVILLE NORWICH NR9 5JW |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: THE OLD FORGE 14 HIGH STREET COLTISHALL NORWICH NORFOLK NR12 7DH |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 05/08/99; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 24/06/97 |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/979 July 1997 | � NC 10000/10000000 24/06/97 |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 03/03/973 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/08/965 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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