ANDARAY (HOLDINGS) LIMITED

Company number 01156047

Date	Type	Description	View / Download
17 Aug 2017	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Donald Murray Findlay as a director on 16 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of David Richard Brown as a director on 16 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Anthony James Brown as a director on 16 August 2017	(1 page)
17 Aug 2017	TM02	Termination of appointment of Keith Robinson as a secretary on 16 August 2017	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 011560470006 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 011560470007 in full	(1 page)
19 Jul 2017	AP03	Appointment of Keith Robinson as a secretary on 1 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Grahame Irwin Sanderson as a secretary on 30 June 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(46 pages)
01 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(9 pages)
12 Apr 2016	MR01	Registration of charge 011560470007, created on 7 April 2016	(9 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(36 pages)
12 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 55,476	(8 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(35 pages)
20 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 55,476	(6 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(32 pages)
13 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 55,476	(5 pages)
23 May 2013	MR01	Registration of charge 011560470006	(10 pages)
08 Jan 2013	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)