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ANGLIA-PERFUMERY LTD.

Company number 05314672

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
10 Jul 2012 AP04 Appointment of Berkeley Accountants Ltd as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Lothar Ruff on 28 July 2010
03 Nov 2009 AD01 Registered office address changed from 78 York Street London W1H 1DP on 3 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 31/07/08; full list of members
01 Aug 2008 288b Appointment terminated secretary zca LTD
17 Dec 2007 363a Return made up to 16/12/07; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
30 Jan 2007 363a Return made up to 16/12/06; full list of members
30 Jan 2007 288b Director resigned
24 Jan 2007 363a Return made up to 16/12/05; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 39-40 calthorpe road birmingham west midlands B15 1TS
22 Dec 2006 288a New secretary appointed
11 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005