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A. ANDREWS & SONS (MARBLES & TILES) LIMITED

Company number 00314850

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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 Jul 2011 CH03 Secretary's details changed for Mr Rodney Christopher Horton on 25 June 2011
18 Jan 2011 AP01 Appointment of Mr Rodney Christopher Horton as a director
20 Jul 2010 AP01 Appointment of Mr Michael Wilson as a director
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Ian Taylor on 29 June 2010
02 Jul 2010 CH01 Director's details changed for Mr David Matthew Clough on 29 June 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
02 Jul 2009 363a Return made up to 29/06/09; full list of members
28 May 2009 353a Location of register of members (non legible)
28 May 2009 190a Location of debenture register (non legible)
08 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
03 Jul 2008 363a Return made up to 29/06/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 40 maxey road dagenham RM9 5HX
23 Jun 2008 287 Registered office changed on 23/06/2008 from 324/330 meanwood road, leeds yorkshire LS7 2JE
14 Jan 2008 288b Secretary resigned;director resigned
14 Jan 2008 288a New secretary appointed
24 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
24 Jul 2007 288a New director appointed
15 Jul 2007 363a Return made up to 29/06/07; full list of members
29 May 2007 190a Location of debenture register (non legible)
29 May 2007 353a Location of register of members (non legible)
01 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
05 Jul 2006 363a Return made up to 29/06/06; full list of members