MACANDREWS & COMPANY LIMITED

Company number 00334790

Date	Type	Description	View / Download
02 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
01 Oct 2007	288b	Director resigned	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	363a	Return made up to 29/05/07; full list of members	(4 pages)
24 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2006	287	Registered office changed on 10/10/06 from: one warwick row london SW1E 5ER	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
15 Jun 2006	363s	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
24 Jun 2005	363s	Return made up to 29/05/05; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	353	Location of register of members	(1 page)
23 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 6903000@1=6903000 £ ic 120000/7023000	(2 pages)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Dec 2004	123	Nc inc already adjusted 20/12/04	(1 page)