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S.ANDREWS & SON,LIMITED

Company number 00874992

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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)
01 Apr 2008 288a Secretary appointed janice andrews
02 Jan 2008 363s Return made up to 25/10/07; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
20 Dec 2007 288a New secretary appointed
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 25/10/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 363s Return made up to 25/10/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 25/10/03; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 25/10/02; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 25/10/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Oct 2000 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 May 2000 288a New director appointed
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge