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ANDERSON, WILDE & HARRIS LIMITED

Company number 03091723

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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)
24 Aug 2004 363s Return made up to 16/08/04; full list of members
12 Jul 2004 288a New director appointed
03 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
27 Aug 2003 363s Return made up to 16/08/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 August 2001
22 Oct 2002 363s Return made up to 16/08/02; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 31 August 2000
30 Oct 2001 363s Return made up to 16/08/01; full list of members
06 Oct 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2000 AA Accounts for a small company made up to 31 August 1999
19 Jun 2000 88(2)R Ad 05/01/00--------- £ si 1000@1=1000 £ ic 1000/2000
19 Jun 2000 123 Nc inc already adjusted 01/01/00
19 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1999 288a New director appointed
10 Dec 1999 287 Registered office changed on 10/12/99 from: scala house 21 tottenham street london W1P 9PD
10 Dec 1999 88(2)R Ad 22/11/99--------- £ si 998@1=998 £ ic 2/1000
28 Sep 1999 363s Return made up to 16/08/99; no change of members
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
30 Jun 1999 AA Accounts for a small company made up to 31 August 1998
11 Aug 1998 363s Return made up to 16/08/98; no change of members
31 May 1998 AA Accounts for a small company made up to 31 August 1997
12 Nov 1997 AA Full accounts made up to 31 August 1996
11 Sep 1997 363s Return made up to 16/08/97; full list of members
16 Oct 1996 363s Return made up to 16/08/96; full list of members