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E & E J ANDREWS LIMITED

Company number 00434503

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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)
05 Oct 2016 MR01 Registration of charge 004345030003, created on 3 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jul 2016 MR01 Registration of charge 004345030002, created on 21 June 2016
05 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 17,766
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 17,766
01 Oct 2015 SH03 Purchase of own shares.
30 Sep 2015 TM01 Termination of appointment of Katherine Wood as a director on 1 September 2015
30 Sep 2015 TM01 Termination of appointment of Sarah Jane Sutcliffe as a director on 1 September 2015
28 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 32,060
13 May 2015 TM01 Termination of appointment of Belinda Helen Chapman Morris as a director on 9 December 2014
13 May 2015 TM01 Termination of appointment of Sophie Elizabeth Boyd as a director on 9 December 2014
13 May 2015 TM01 Termination of appointment of Emma Louise Wells as a director on 9 December 2014
12 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 December 2014
  • GBP 32,060
12 Jan 2015 SH03 Purchase of own shares.
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 56,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 TM01 Termination of appointment of Margaret Andrews as a director
17 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AP01 Appointment of Mrs Katherine Wood as a director
08 Dec 2011 AP01 Appointment of Mrs Belinda Helen Chapman Morris as a director
08 Dec 2011 AP01 Appointment of Mrs Sophie Elizabeth Boyd as a director