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ANDERSON & BROWN (BISHOPGATE) LIMITED

Company number 00404154

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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)
15 Jan 2014 TM02 Termination of appointment of Michael Rivers as a secretary
15 Jan 2014 TM01 Termination of appointment of Michael Rivers as a director
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Michael George Rivers on 20 December 2010
22 Dec 2010 CH01 Director's details changed for Paul Anthony Kear on 20 December 2010
22 Dec 2010 CH01 Director's details changed for Mark Morgan Randall on 20 December 2010
22 Dec 2010 CH03 Secretary's details changed for Michael George Rivers on 20 December 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 19/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 19/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 19/12/06; full list of members
15 Sep 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
17 May 2006 AA Total exemption full accounts made up to 30 June 2005
09 Feb 2006 363s Return made up to 19/12/05; full list of members
21 Nov 2005 287 Registered office changed on 21/11/05 from: 98 kew road richmond surrey TW9 2PQ
15 Sep 2005 288b Director resigned