ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED filing history - Find and update company information

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ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED

Company number 01211918

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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)
04 Jan 2010	CH01	Director's details changed for Sarah Jane Alison Nundy on 4 January 2010	View PDF Director's details changed for Sarah Jane Alison Nundy on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Veronica Barbara Mark on 4 January 2010	View PDF Director's details changed for Veronica Barbara Mark on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	CERTNM	Company name changed andrew nurnberg associates LIMITED\certificate issued on 07/03/08	View PDF Company name changed andrew nurnberg associates LIMITED\certificate issued on 07/03/08 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	88(2)R	Ad 31/12/07-01/01/08 £ si 33@1=33 £ ic 100/133	View PDF Ad 31/12/07-01/01/08 £ si 33@1=33 £ ic 100/133 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	123	Nc inc already adjusted 31/12/07	View PDF Nc inc already adjusted 31/12/07 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
11 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/04	View PDF Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/04 - link opens in a new window - 8 pages (8 pages)
01 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 8 pages (8 pages)
17 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)

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