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ANDREW & BOOTH LIMITED

Company number 00262458

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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 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
23 Nov 1994 363x Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
22 Aug 1994 287 Registered office changed on 22/08/94 from: 1-3 museum place cardiff south glamorgan CF1 3BD wales
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Request DocumentRegistered office changed on 22/08/94 from: 1-3 museum place cardiff south glamorgan CF1 3BD wales
11 Jul 1994 287 Registered office changed on 11/07/94 from: 14-18 city road cardiff south glamorgan CF2 3DL
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Request DocumentRegistered office changed on 11/07/94 from: 14-18 city road cardiff south glamorgan CF2 3DL
24 Jun 1994 288 New director appointed
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10 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
12 Dec 1993 363x Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
03 Dec 1992 363x Return made up to 02/11/92; full list of members
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09 Nov 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
27 Aug 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Dec 1991 363x Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
02 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Feb 1991 363 Return made up to 15/11/90; full list of members
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10 Jan 1991 288 Director resigned;new director appointed
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10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 288 Director resigned
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26 Jun 1990 287 Registered office changed on 26/06/90 from: argyle house joel street northwood middlesex HA6 1NW
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Request DocumentRegistered office changed on 26/06/90 from: argyle house joel street northwood middlesex HA6 1NW
19 Dec 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
08 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1989 363 Return made up to 11/11/88; full list of members
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13 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988