ANDTON HOLDINGS LIMITED

Company number 03977457

Date	Type	Description	View / Download
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
02 Jul 2007	363s	Return made up to 20/04/07; no change of members	(8 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: unit 1B old brewery quarter st mary street cardiff CF10 1AD	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint attorneys 05/12/06
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Substantial prop tran 05/12/06
05 Dec 2006	AA	Accounts for a medium company made up to 31 January 2006	(24 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
23 Jun 2006	363s	Return made up to 20/04/06; full list of members	(8 pages)
28 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2005	AA	Accounts for a medium company made up to 31 January 2005	(22 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 9 hunter street cardiff CF10 5GX	(1 page)
09 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	123	Nc inc already adjusted 28/04/02	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2005	363s	Return made up to 20/04/05; full list of members	(8 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(4 pages)