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ANDUFF CAR WASH LIMITED

Company number 00974889

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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)
23 Aug 2001 AA Full accounts made up to 31 December 2000
04 May 2001 363s Return made up to 20/04/01; full list of members
31 Jan 2001 288b Secretary resigned;director resigned
31 Jan 2001 288a New secretary appointed;new director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
08 Nov 2000 288a New director appointed
25 Sep 2000 288b Director resigned
04 Aug 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 363s Return made up to 20/04/00; full list of members
24 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Secretary resigned;director resigned
19 Nov 1999 287 Registered office changed on 19/11/99 from: warwick house, 25-27 buckingham palace road, london, SW1W 0PP
03 Jun 1999 363s Return made up to 20/04/99; full list of members
28 May 1999 AA Full accounts made up to 31 December 1998
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
18 Feb 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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