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D.ANDERSON & SON LIMITED

Company number 00034136

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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)
07 Jun 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1999 288c Director's particulars changed
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26 May 1999 288a New secretary appointed
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25 May 1999 288b Secretary resigned
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26 Apr 1999 288a New director appointed
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18 Apr 1999 287 Registered office changed on 18/04/99 from: harvey road basildon essex SS13 1EJ
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Request DocumentRegistered office changed on 18/04/99 from: harvey road basildon essex SS13 1EJ
18 Apr 1999 288b Director resigned
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22 Feb 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
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Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
20 Jul 1998 363s Return made up to 26/06/98; no change of members
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Request DocumentReturn made up to 26/06/98; no change of members
13 Jul 1998 AA Accounts made up to 31 December 1997
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Request DocumentAccounts made up to 31 December 1997
02 Jul 1997 363s Return made up to 26/06/97; no change of members
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Request DocumentReturn made up to 26/06/97; no change of members
18 Jun 1997 AA Accounts made up to 31 December 1996
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Request DocumentAccounts made up to 31 December 1996
18 Sep 1996 AA Accounts made up to 31 December 1995
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Request DocumentAccounts made up to 31 December 1995
17 Sep 1996 288 Director's particulars changed
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16 Jul 1996 363s Return made up to 26/06/96; full list of members
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14 Mar 1996 288 New director appointed
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14 Mar 1996 288 New director appointed
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15 Sep 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
25 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/94
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25 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/94
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25 Aug 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/94
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26 Jun 1995 363s Return made up to 26/06/95; no change of members
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Request DocumentReturn made up to 26/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Aug 1994 363s Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members