ANDREWS & ROBERTSON (AUCTIONS) LIMITED

Company number 03164590

Date	Type	Description	View / Download
02 Mar 2009	88(2)	Ad 14/01/09\gbp si 2500@0.1=250\gbp ic 500.3/750.3\	(2 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Dec 2008	288b	Appointment terminate, director and secretary andrew malcolm smith logged form	(1 page)
05 Dec 2008	288b	Appointment terminated director geoffrey tobin	(1 page)
05 Dec 2008	288b	Appointment terminated director jeremy reed	(1 page)
05 Dec 2008	288b	Appointment terminated director alan conning	(1 page)
16 Oct 2008	288a	Director appointed robin douglas cripp	(1 page)
16 Oct 2008	288a	Director appointed jayne elizabeth mountain	(1 page)
16 Oct 2008	288a	Director appointed john weatherall	(1 page)
16 Oct 2008	288a	Director appointed majid gharbaoui	(1 page)
22 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
20 Mar 2008	363a	Return made up to 26/02/08; full list of members	(6 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 May 2007	88(2)R	Ad 18/04/07--------- £ si 1@.1 £ ic 500/500	(2 pages)
29 Mar 2007	363s	Return made up to 26/02/07; full list of members	(9 pages)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 27 camberwell green, london, SE5 7AN	(1 page)
21 Mar 2006	363s	Return made up to 26/02/06; full list of members	(10 pages)
18 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Nov 2005	225	Accounting reference date shortened from 05/04/05 to 31/12/04	(1 page)
16 Mar 2005	363s	Return made up to 26/02/05; full list of members	(9 pages)
24 Dec 2004	AA	Accounts for a small company made up to 5 April 2004	(7 pages)
08 Mar 2004	363s	Return made up to 26/02/04; full list of members	(9 pages)
08 Jan 2004	AA	Accounts for a small company made up to 5 April 2003	(7 pages)