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ANDREW STREET LIMITED

Company number 01574570

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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)
16 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/12/2011
21 Jul 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/12/2011
06 Jan 2010 AA Accounts for a medium company made up to 31 December 2008
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 21
21 May 2009 363a Return made up to 25/04/09; full list of members
31 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided capital 19/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 AA Accounts for a medium company made up to 31 December 2007
22 Dec 2008 88(2) Ad 19/12/08\gbp si 4763@0.01=47.63\gbp ic 23254/23301.63\
22 Dec 2008 122 S-div
04 Nov 2008 288b Appointment terminated director rosemary street
20 Jun 2008 363a Return made up to 25/04/08; full list of members
29 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
03 May 2007 363a Return made up to 25/04/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge
17 Nov 2006 395 Particulars of mortgage/charge
18 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
12 May 2006 363a Return made up to 25/04/06; full list of members
12 May 2006 353 Location of register of members
25 May 2005 AA Accounts for a medium company made up to 31 December 2004
09 May 2005 363s Return made up to 25/04/05; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: st. Georges square, droitwich, worcs, WR9 8LD