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ANDERMAN & COMPANY LIMITED

Company number 00430163

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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)
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jul 2007 287 Registered office changed on 10/07/07 from: 145 london road kingston upon thames surrey KT2 6NH
26 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 31/12/05; full list of members
25 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
28 Apr 2004 288c Secretary's particulars changed;director's particulars changed
08 Mar 2004 363s Return made up to 31/12/03; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 December 2002
26 Jun 2003 288c Secretary's particulars changed;director's particulars changed
02 Jun 2003 403b Declaration of mortgage charge released/ceased
23 Apr 2003 395 Particulars of mortgage/charge
15 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Aug 2002 88(2)R Ad 12/07/02--------- £ si 20375@.1=2037 £ ic 20000/22037
15 Aug 2002 123 Nc inc already adjusted 21/12/01
15 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 165 12/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association