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ANDARAY (HOLDINGS) LIMITED

Company number 01156047

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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)
08 Jan 2013 CH01 Director's details changed for David Richard Brown on 1 December 2011
08 Jan 2013 AP01 Appointment of Mr Donald Murray Findlay as a director
08 Jan 2013 CH01 Director's details changed for Anthony James Brown on 1 December 2011
08 Jan 2013 CH03 Secretary's details changed for Mr Grahame Irwin Sanderson on 1 December 2011
03 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 06/07/2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Dec 2009 AA Accounts for a small company made up to 28 February 2009
21 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for David Richard Brown on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Anthony James Brown on 21 October 2009
22 Dec 2008 AA Accounts for a medium company made up to 29 February 2008
04 Nov 2008 363a Return made up to 14/10/08; full list of members
15 Jan 2008 AA Group of companies' accounts made up to 28 February 2007
15 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 28/02/07
13 Nov 2007 363s Return made up to 14/10/07; full list of members
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 14/10/06; full list of members
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge