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GEORGE ANDERTON & SON,LIMITED

Company number 00035822

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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)
09 May 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Apr 2007 363a Return made up to 11/01/07; full list of members
26 Feb 2007 190a Location of debenture register (non legible)
26 Feb 2007 325a Location - directors interests register: non legible
26 Feb 2007 353a Location of register of members (non legible)
26 Feb 2007 287 Registered office changed on 26/02/07 from: 21 st pauls street leeds yorkshire LS21 2ER
20 Sep 2006 288c Director's particulars changed
30 Jun 2006 288c Director's particulars changed
29 Jun 2006 363a Return made up to 11/01/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
22 Feb 2005 363a Return made up to 11/01/05; full list of members
14 May 2004 288c Director's particulars changed
15 Apr 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 363a Return made up to 11/01/04; full list of members
19 Mar 2003 AA Full accounts made up to 31 March 2002
15 Jan 2003 363a Return made up to 11/01/03; full list of members
31 Jul 2002 403a Declaration of satisfaction of mortgage/charge
29 May 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 363a Return made up to 11/01/02; change of members
13 Feb 2001 363a Return made up to 11/01/01; change of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 Jan 2001 88(3) Particulars of contract relating to shares
16 Jan 2001 88(2)R Ad 30/11/00--------- £ si 73600@1=73600 £ ic 110800/184400