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ANDREWS HYDROGRAPHICS LIMITED

Company number 01349279

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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)
20 Jul 2010 CH01 Director's details changed for Stuart Robert Reid on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Thomas Duncanson Campbell on 18 July 2010
14 Sep 2009 363a Return made up to 18/07/09; full list of members
19 Jun 2009 AA Full accounts made up to 30 September 2008
18 Jun 2009 288a Secretary appointed shanks alan gordon
25 Mar 2009 288b Appointment terminated secretary graeme morrice
25 Mar 2009 288a Secretary appointed mr alan gordon shanks
19 Jan 2009 288c Director's change of particulars / bruce webster / 15/08/2008
25 Nov 2008 AA Accounts for a small company made up to 29 February 2008
12 Nov 2008 288a Director appointed thomas duncanson campbell
12 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
11 Aug 2008 363a Return made up to 18/07/08; full list of members
12 May 2008 288b Appointment terminated director alan shanks
12 May 2008 288a Director appointed alan gordon shanks
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2008 AUD Auditor's resignation
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of transactions & docs 03/04/2008
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288a New director appointed
18 Sep 2007 363a Return made up to 18/07/07; full list of members