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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)
06 Dec 1993 AA Accounts for a small company made up to 31 March 1993
09 Nov 1993 190a Location of debenture register (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register (non legible)
09 Nov 1993 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
09 Nov 1993 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
05 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1993 363s Return made up to 11/01/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/01/93; no change of members
02 Sep 1993 287 Registered office changed on 02/09/93 from: century house 29 clarendon road leeds west yorkshire LS2 9PG
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Request DocumentRegistered office changed on 02/09/93 from: century house 29 clarendon road leeds west yorkshire LS2 9PG
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1993 AA Full accounts made up to 31 March 1992
16 Apr 1992 363s Return made up to 11/01/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/01/92; change of members
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Feb 1992 AA Full accounts made up to 31 March 1991
11 Jun 1991 287 Registered office changed on 11/06/91 from: 2,granville court granville mount otley west yorkshire LS21 3DZ
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Request DocumentRegistered office changed on 11/06/91 from: 2,granville court granville mount otley west yorkshire LS21 3DZ
17 Apr 1991 SA Statement of affairs
17 Apr 1991 88(2)O Ad 20/03/91--------- £ si 28000@1
08 Apr 1991 123 Nc inc already adjusted 20/03/91
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1991 88(2)P Ad 20/03/91--------- £ si 28000@1=28000 £ ic 82800/110800
26 Mar 1991 MEM/ARTS Memorandum and Articles of Association
25 Mar 1991 363a Return made up to 02/01/91; full list of members
11 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned