ANDERSON & BROWN (BISHOPGATE) LIMITED

Company number 00404154

Date	Type	Description	View / Download
18 Aug 1998	288b	Director resigned	(1 page)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
07 Jul 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	AA	Accounts made up to 31 March 1998	(8 pages)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288b	Director resigned	(1 page)
25 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
12 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
13 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
24 Apr 1996	288	New secretary appointed	(2 pages)
24 Apr 1996	288	Secretary resigned	(1 page)
18 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
15 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
21 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(5 pages)
16 Jan 1995	363s	Return made up to 31/12/94; full list 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 Document
04 May 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	363s	Return made up to 31/12/93; 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 Document
15 Jul 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	287	Registered office changed on 17/01/93 from: 5 artillery lane london E1 7LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1992	363b	Return made up to 31/12/91; full list 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 Document