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ANDERSON HARKINS LIMITED

Company number 05139939

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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)
12 Apr 2011	AP01	Appointment of Tudor Williams as a director	View PDF Appointment of Tudor Williams as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Paul Anderson on 27 May 2010	View PDF Director's details changed for Paul Anderson on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for David Harkins on 27 May 2010	View PDF Director's details changed for David Harkins on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Matthew Joel Beddow on 27 May 2010	View PDF Director's details changed for Matthew Joel Beddow on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	395	Particulars of a mortgage or charge/co extend / charge no: 3	View PDF Particulars of a mortgage or charge/co extend / charge no: 3 - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	363s	Return made up to 27/05/07; no change of members	View PDF Return made up to 27/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jun 2006	363s	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 818@1=818 £ ic 2/820	View PDF Ad 04/04/06--------- £ si 818@1=818 £ ic 2/820 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
05 Jul 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	225	Accounting reference date extended from 01/04/05 to 30/09/05	View PDF Accounting reference date extended from 01/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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