ANGLESEY GROUP ESTATES LIMITED

Company number 00920923

Date	Type	Description	View / Download
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Apr 2013	AD01	Registered office address changed from Anglesey Lodge Hednesford Staffordshire WS12 1DL on 8 April 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(6 pages)
29 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
29 Feb 2012	AP03	Appointment of Mr Nigel Victor Ashton Coghill as a secretary	(1 page)
29 Feb 2012	TM02	Termination of appointment of Stewart Bone as a secretary	(1 page)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 165,748.50	(4 pages)
22 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Nov 2011	CERTNM	Company name changed pritchard holdings LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-08	(3 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(8 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(8 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-08	(2 pages)
09 Nov 2011	CONNOT	Change of name notice	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Christopher Salmon as a director	(1 page)
26 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Oct 2011	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)