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ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED

Company number 01211918

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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)
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr David Roger Seaton on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Sarah Jane Alison Nundy on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Veronica Barbara Mark on 4 January 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 CERTNM Company name changed andrew nurnberg associates LIMITED\certificate issued on 07/03/08
16 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 88(2)R Ad 31/12/07-01/01/08 £ si 33@1=33 £ ic 100/133
09 Jan 2008 123 Nc inc already adjusted 31/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2005 363s Return made up to 31/12/04; full list of members
21 Jul 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
02 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/02/04
01 Dec 2003 AA Accounts for a small company made up to 31 July 2003
17 Mar 2003 288b Director resigned