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ANDREW PROPERTIES LIMITED

Company number FC020041

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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)
21 Sep 2010 OSTN01-PAR Transitional return for BR011372 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
21 Sep 2010 OSTN01-PAR Transitional return for BR011372 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
21 Sep 2010 OSTN01-PAR Transitional return for BR011372 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
21 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
21 Sep 2010 OSTN01-CHNG Transitional return for BR011372 - Changes made to the UK establishment, Business Change Null
21 Sep 2010 OSTN01-CHNG Transitional return for FC020041 - Changes made to the UK establishment, Change of Address First National Trustee Company, 7 Durweston Street, London, W1H 1EN, Isle of Man
22 Feb 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AA Full accounts made up to 31 December 2008
22 Feb 2010 AA Full accounts made up to 31 December 2007
24 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
28 Jan 2009 363a Return made up to 13/01/09; no change of members
16 Jan 2008 363a Return made up to 13/01/08; full list of members
16 Jan 2008 363a Return made up to 13/01/07; no change of members
16 Jan 2008 363a Return made up to 13/01/06; no change of members
10 Aug 2007 FPA First pa details changed (uk) LIMITED 3RD floor 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
14 Mar 2007 692(1)(b) Director resigned;new director appointed
07 Feb 2007 AA Full accounts made up to 31 December 2006
29 Aug 2006 692(1)(b) Director's particulars changed
27 Apr 2006 AA Full accounts made up to 31 December 2004
20 Mar 2006 AA Full accounts made up to 31 December 2005
30 Sep 2005 692(1)(b) Director's particulars changed
08 Mar 2005 363a Return made up to 13/01/05; full list of members
08 Mar 2005 363a Return made up to 13/01/04; full list of members
08 Mar 2005 363(353) Location of register of members address changed