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ANDY GUEST JETTERS LIMITED

Company number 08379522

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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 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Nov 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
20 Nov 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
20 Nov 2013 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 20 November 2013
05 Jun 2013 AP01 Appointment of Johannes Fredericus Gijsbert Pieters as a director
05 Jun 2013 AP03 Appointment of Robert Arie Visser as a secretary
05 Jun 2013 TM01 Termination of appointment of Roger Dyson as a director
14 May 2013 CERTNM Company name changed hlwkh 541 LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
14 May 2013 CONNOT Change of name notice
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)