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ANDREWS & ROBERTSON (AUCTIONS) LIMITED

Company number 03164590

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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)
17 Oct 2003 288c Director's particulars changed
03 Apr 2003 363s Return made up to 26/02/03; full list of members
31 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
27 Nov 2002 88(2)R Ad 25/10/02--------- £ si 2@.1 £ ic 500/500
09 Jul 2002 MEM/ARTS Memorandum and Articles of Association
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 225 Accounting reference date extended from 28/02/03 to 05/04/03
05 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 88(2)R Ad 13/12/01--------- £ si 4960@.1=496 £ ic 4/500
19 Dec 2001 122 S-div 13/12/01
18 Dec 2001 CERTNM Company name changed andrews & robertson LIMITED\certificate issued on 18/12/01
01 Jun 2001 AA Full accounts made up to 28 February 2001
02 Mar 2001 363s Return made up to 26/02/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 28 February 2000
06 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1999 AA Full accounts made up to 28 February 1999
15 Mar 1999 363s Return made up to 26/02/99; no change of members
24 Mar 1998 AA Full accounts made up to 28 February 1998
25 Feb 1998 363s Return made up to 26/02/98; no change of members
04 Feb 1998 AA Full accounts made up to 28 February 1997
09 Jun 1997 363s Return made up to 26/02/97; full list of members
09 May 1997 88(2)R Ad 20/02/97--------- £ si 2@1=2 £ ic 2/4
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1996 288 Secretary resigned