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ANDA PRODUCTS LIMITED

Company number 00169676

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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)
12 Dec 2007 363a Return made up to 04/12/07; full list of members
05 Apr 2007 288a New director appointed
09 Jan 2007 363a Return made up to 04/12/06; full list of members
09 Jan 2007 353 Location of register of members
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Full accounts made up to 31 July 2006
14 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs app 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 July 2005
16 Feb 2005 AA Full accounts made up to 31 July 2004
14 Jan 2005 363s Return made up to 04/12/04; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2004 288c Director's particulars changed
19 Jan 2004 AA Full accounts made up to 2 August 2003
15 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed