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A. ANDREWS & SONS (MARBLES & TILES) LIMITED

Company number 00314850

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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)
15 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,017
30 Oct 2014 AUD Auditor's resignation
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
22 Jul 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 CC04 Statement of company's objects
26 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 19/07/2013
26 Jul 2013 SH08 Change of share class name or designation
17 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
09 Jan 2013 SH08 Change of share class name or designation
09 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2012 TM01 Termination of appointment of Ian Taylor as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Mr Rodney Christopher Horton on 25 June 2011
18 Jan 2011 AP01 Appointment of Mr Rodney Christopher Horton as a director
20 Jul 2010 AP01 Appointment of Mr Michael Wilson as a director
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Ian Taylor on 29 June 2010
02 Jul 2010 CH01 Director's details changed for Mr David Matthew Clough on 29 June 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009