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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)
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
03 Nov 2005 363s Return made up to 14/10/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 14/10/04; full list of members
06 May 2004 287 Registered office changed on 06/05/04 from: andaray house shields road gateshead tyne & wear NE10 0QE
14 Feb 2004 169 £ sr 5182@1 24/02/94
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 288b Director resigned
09 Jan 2004 363s Return made up to 14/10/03; full list of members
09 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
31 Jul 2003 169 £ sr 5182@1 24/02/94
20 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
14 Nov 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
14 Nov 2001 363s Return made up to 14/10/01; full list of members
31 Jan 2001 AA Full group accounts made up to 31 March 2000
10 Nov 2000 363s Return made up to 14/10/00; full list of members
23 Jan 2000 AA Full group accounts made up to 31 March 1999
10 Nov 1999 363s Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
10 Mar 1999 AA Full group accounts made up to 31 March 1998
16 Nov 1998 363s Return made up to 14/10/98; full list of members
03 Feb 1998 AA Full group accounts made up to 31 March 1997
18 Nov 1997 363s Return made up to 14/10/97; change of members
  • 363(288) ‐ Director's particulars changed