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ANDOVER MIND

Company number 02935549

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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)
31 Oct 2003 288b Director resigned
26 Aug 2003 AA Full accounts made up to 31 March 2003
16 Jun 2003 363s Annual return made up to 03/06/03
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New secretary appointed
26 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
27 Jul 2002 288a New secretary appointed
27 Jul 2002 288b Secretary resigned
13 Jun 2002 363s Annual return made up to 03/06/02
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 288a New director appointed
06 Dec 2001 AUD Auditor's resignation
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 AA Partial exemption accounts made up to 31 March 2001
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Director resigned
14 Jun 2001 363s Annual return made up to 03/06/01
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288a New director appointed
23 Jan 2001 AA Full accounts made up to 31 March 2000
09 Jan 2001 288b Secretary resigned;director resigned
27 Dec 2000 288b Director resigned
20 Jul 2000 288a New director appointed