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ANDARK PROMOTIONS LIMITED

Company number 01280174

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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)
22 Feb 2005 363s Return made up to 16/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 AA Accounts for a small company made up to 30 April 2004
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
10 Nov 2003 363s Return made up to 16/10/03; full list of members
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 AA Accounts for a small company made up to 30 April 2002
13 Nov 2002 363s Return made up to 16/10/02; full list of members
12 Apr 2002 AA Accounts for a small company made up to 30 April 2001
27 Nov 2001 363s Return made up to 16/10/01; full list of members
06 Feb 2001 AA Accounts for a small company made up to 30 April 2000
13 Nov 2000 363s Return made up to 16/10/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
08 Nov 1999 287 Registered office changed on 08/11/99 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
25 Oct 1999 363s Return made up to 16/10/99; full list of members
  • 363(287) ‐ Registered office changed on 25/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 1999 AA Accounts for a small company made up to 30 April 1998
19 Oct 1998 363s Return made up to 16/10/98; no change of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
28 Nov 1997 363s Return made up to 16/10/97; full list of members
18 Feb 1997 AA Accounts for a small company made up to 30 April 1996
24 Dec 1996 363s Return made up to 16/10/96; no change of members
24 Nov 1995 AA Accounts for a small company made up to 30 April 1995
19 Oct 1995 363s Return made up to 16/10/95; no change of members