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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)
02 May 2002 AA Accounts for a small company made up to 31 December 2001
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
24 Jan 2002 123 Nc inc already adjusted 21/12/01
24 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sh price red to 0.10P 21/12/01
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24 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
02 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288b Secretary resigned
14 Aug 2001 AA Accounts for a small company made up to 31 December 2000
02 Feb 2001 363s Return made up to 31/12/00; full list of members
05 Dec 2000 288c Secretary's particulars changed
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288a New secretary appointed
05 Dec 2000 288a New director appointed
13 Sep 2000 AA Accounts for a small company made up to 31 December 1999
05 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 1999 288a New director appointed
29 Jul 1999 AA Accounts for a small company made up to 31 December 1998
03 Feb 1999 363s Return made up to 31/12/98; no change of members
03 Aug 1998 AA Accounts for a small company made up to 31 December 1997
19 Feb 1998 363s Return made up to 31/12/97; full list of members
30 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 Jan 1997 363s Return made up to 31/12/96; no change of members
12 Nov 1996 288c Secretary's particulars changed