ANDREWS (SHIPSIDE SERVICES) LIMITED

Company number 00573955

Date	Type	Description	View / Download
10 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Apr 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
29 May 2002	363s	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02	(7 pages)
20 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
31 May 2001	363s	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01	(7 pages)
26 May 2000	363a	Return made up to 23/05/00; no change of members	(5 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
26 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
28 May 1999	363a	Return made up to 23/05/99; full list of members	(7 pages)
11 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
04 Jun 1998	363a	Return made up to 23/05/98; full list of members	(7 pages)
06 Jun 1997	363a	Return made up to 23/04/97; full list of members	(7 pages)
06 Jun 1997	363(353)	Location of register of members address changed 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 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288b	Director resigned	(1 page)
23 May 1996	363a	Return made up to 23/05/96; no change of members	(6 pages)
12 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
24 May 1995	363x	Return made up to 23/05/95; no change of members	(10 pages)
24 May 1995	363(353)	Location of register of members address changed 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 May 1995	363(190)	Location of debenture register address changed 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
10 May 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next