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ANDSUM LIMITED

Company number 04286015

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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)
22 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
11 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 CERTNM Company name changed t-fore LIMITED\certificate issued on 17/03/05
28 Feb 2005 287 Registered office changed on 28/02/05 from: 8 porchester close leegomery telford shropshire TF1 6ZU
04 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
12 Nov 2003 363s Return made up to 12/09/03; full list of members
13 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
13 Nov 2002 288c Director's particulars changed
13 Nov 2002 287 Registered office changed on 13/11/02 from: acresfield stock lane langford bristol BS40 5EW
10 Oct 2002 363s Return made up to 12/09/02; full list of members
31 Oct 2001 88(2)R Ad 16/10/01--------- £ si 98@1=98 £ ic 2/100
31 Oct 2001 225 Accounting reference date extended from 30/09/02 to 30/11/02
27 Sep 2001 288a New secretary appointed
27 Sep 2001 288a New director appointed
17 Sep 2001 287 Registered office changed on 17/09/01 from: somerset house 40-49 price street birmingham B4 6LZ
17 Sep 2001 88(2)R Ad 12/09/01--------- £ si 1@1=1 £ ic 1/2
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Director resigned
12 Sep 2001 NEWINC Incorporation