ANDREWS HYDROGRAPHICS LIMITED

Company number 01349279

Date	Type	Description	View / Download
22 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	AA	Accounts for a small company made up to 28 February 2007	(7 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
23 Aug 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
16 Aug 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
25 Jul 2005	363a	Return made up to 18/07/05; full list of members	(3 pages)
29 Sep 2004	AA	Accounts for a small company made up to 28 February 2004	(7 pages)
02 Aug 2004	363a	Return made up to 18/07/04; full list of members	(6 pages)
15 Jul 2004	288c	Director's particulars changed	(1 page)
08 Sep 2003	AA	Accounts for a medium company made up to 28 February 2003	(16 pages)
23 Jul 2003	363a	Return made up to 18/07/03; full list of members	(6 pages)
19 Jul 2003	288a	New director appointed	(2 pages)

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