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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)
18 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
03 Jul 2002 363a Return made up to 29/06/02; no change of members
21 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Nov 2001 395 Particulars of mortgage/charge
28 Sep 2001 395 Particulars of mortgage/charge
17 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
04 Jul 2001 363a Return made up to 29/06/01; full list of members
21 Jan 2001 288b Director resigned
01 Sep 2000 395 Particulars of mortgage/charge
11 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
03 Jul 2000 363a Return made up to 29/06/00; full list of members
20 Jun 2000 288c Secretary's particulars changed;director's particulars changed
20 Sep 1999 288c Director's particulars changed
21 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
07 Jul 1999 363a Return made up to 29/06/99; change of members
30 Mar 1999 MEM/ARTS Memorandum and Articles of Association
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
26 Jun 1998 363s Return made up to 29/06/98; full list of members
13 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
13 Jul 1997 363s Return made up to 29/06/97; change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1996 AA Accounts for a medium company made up to 31 December 1995
11 Aug 1996 363s Return made up to 29/06/96; full list of members
17 Jul 1995 AA Accounts for a medium company made up to 31 December 1994
17 Jul 1995 363s Return made up to 29/06/95; full list of members