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ANDERSON RICHARDS & CO. LIMITED

Company number 00312131

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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)
04 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Mar 1996 288 Director's particulars changed
25 Jan 1996 363s Return made up to 29/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/95; no change of members
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jan 1995 363s Return made up to 29/11/94; no change of members
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Request DocumentReturn made up to 29/11/94; no change of members
04 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Dec 1993 363s Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jan 1993 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 287 Registered office changed on 22/07/92 from: 12 cock lane, london EC1A 9BN
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Request DocumentRegistered office changed on 22/07/92 from: 12 cock lane, london EC1A 9BN
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1991 287 Registered office changed on 22/01/91 from: 12 cock lane, london EC1A 9BN
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Request DocumentRegistered office changed on 22/01/91 from: 12 cock lane, london EC1A 9BN
09 Jan 1991 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
13 Dec 1990 287 Registered office changed on 13/12/90 from: 32 hampstead high street, london NW3 1QD
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Request DocumentRegistered office changed on 13/12/90 from: 32 hampstead high street, london NW3 1QD