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ANDREW PAGE LIMITED

Company number 01502616

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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)
27 Feb 2007 287 Registered office changed on 27/02/07 from: apson house 53-59 mabgate leeds west yorkshire LS9 7DY
28 Dec 2006 288b Director resigned
18 Dec 2006 363a Return made up to 12/12/06; full list of members
18 Dec 2006 288c Secretary's particulars changed
06 Nov 2006 AA Full accounts made up to 31 May 2006
17 Jan 2006 363s Return made up to 12/12/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 May 2005
29 Apr 2005 288a New director appointed
27 Apr 2005 AA Full accounts made up to 31 May 2004
30 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
  • 363(288) ‐ Secretary resigned
23 Nov 2004 288a New director appointed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 363s Return made up to 12/12/03; full list of members
07 Jan 2004 288a New secretary appointed
07 Jan 2004 AA Full accounts made up to 31 May 2003
19 Nov 2003 AUD Auditor's resignation
04 Mar 2003 288c Secretary's particulars changed;director's particulars changed
04 Mar 2003 287 Registered office changed on 04/03/03 from: apson house 53-59 mabgate leeds LS9 7DA
20 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
20 Dec 2002 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 288b Director resigned
24 Oct 2002 AUD Auditor's resignation
24 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director resigned
13 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
20 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed