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ANDERTON & KITCHEN LIMITED

Company number 01230775

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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)
28 Jun 2007 363s Return made up to 31/05/07; no change of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 31/05/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 31/05/05; full list of members
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
13 Oct 2004 395 Particulars of mortgage/charge
11 Jun 2004 363s Return made up to 31/05/04; full list of members
30 Apr 2004 288b Secretary resigned;director resigned
29 Apr 2004 169 £ ic 6400/5252 31/03/04 £ sr 1148@1=1148
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2004 288a New secretary appointed
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
05 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
27 Oct 2002 AUD Auditor's resignation
24 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/06/02
15 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
03 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
07 Feb 2001 AA Full group accounts made up to 31 March 2000