Companies House does not verify the accuracy of the information filed

Advanced company search

ANDREW PAGE LIMITED

Company number 01502616

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment of agreement 12/07/2012	View PDF Resolutions RES13 ‐ Amendment of agreement 12/07/2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
01 Feb 2012	AP01	Appointment of Mr Paul James Mohan as a director	View PDF Appointment of Mr Paul James Mohan as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 21 pages (21 pages)
15 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Dec 2010	TM01	Termination of appointment of Andrew Page as a director	View PDF Termination of appointment of Andrew Page as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 37 pages (37 pages)
05 Oct 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 25 pages (25 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/03/2010	View PDF Resolutions RES13 ‐ Facilities agreement 23/03/2010 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	TM01	Termination of appointment of Robert Thompson as a director	View PDF Termination of appointment of Robert Thompson as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	TM01	Termination of appointment of Heather Page as a director	View PDF Termination of appointment of Heather Page as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 23/03/2010	View PDF Resolutions RES13 ‐ 23/03/2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 41 pages (41 pages)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
09 Oct 2009	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 24 pages (24 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michael Farrey on 5 October 2009	View PDF Director's details changed for Mr Michael Farrey on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Heather Caroline Page on 5 October 2009	View PDF Director's details changed for Heather Caroline Page on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Stephen Naglis on 5 October 2009	View PDF Director's details changed for Mr Stephen Naglis on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew John Readdie Page on 5 October 2009	View PDF Director's details changed for Andrew John Readdie Page on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Mark Day on 5 October 2009	View PDF Director's details changed for Mr Mark Day on 5 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?