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ANDREW OWEN & CO LIMITED

Company number 06767598

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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)
08 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
29 Nov 2010 AP01 Appointment of Mr Ian Mathias Mclachlan as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 CERTNM Company name changed esa probate and administration services LIMITED\certificate issued on 24/08/10
  • CONNOT ‐
19 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-12
11 Aug 2010 TM01 Termination of appointment of Emma Atkinson as a director
27 Jul 2010 AP01 Appointment of Mr Andrew William John Owen as a director
20 Jul 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2008 NEWINC Incorporation