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MACANDREWS & COMPANY LIMITED

Company number 00334790

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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)
30 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 287 Registered office changed on 11/12/02 from: dexter house 2 royal mint court london EC3N 4XX
04 Dec 2002 288b Secretary resigned;director resigned
04 Dec 2002 288b Director resigned
24 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
31 May 2002 363s Return made up to 29/05/02; full list of members
15 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Jun 2001 363s Return made up to 29/05/01; full list of members
05 Feb 2001 CERTNM Company name changed anglo-finnish shipping company l imited\certificate issued on 05/02/01
21 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 363s Return made up to 29/05/99; full list of members
03 Aug 1998 363s Return made up to 29/05/98; full list of members; amend
29 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Jun 1998 363s Return made up to 29/05/98; full list of members
18 Dec 1997 288a New secretary appointed;new director appointed
18 Dec 1997 288b Secretary resigned;director resigned