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ANDERGRANGE PROPERTIES LIMITED

Company number 01702666

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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)
24 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
18 May 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
07 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 22/12/03; full list of members
30 Jan 2004 288b Director resigned
15 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Jan 2004 287 Registered office changed on 05/01/04 from: 2 howard rd cricklewood NW2 6DR
23 Dec 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2003 288a New secretary appointed;new director appointed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Aug 2002 288b Secretary resigned;director resigned
18 Feb 2002 363s Return made up to 22/12/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
18 Mar 1999 363s Return made up to 22/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Mar 1998 AA Full accounts made up to 31 December 1996
23 Dec 1997 363s Return made up to 22/12/97; no change of members
30 Dec 1996 363s Return made up to 22/12/96; no change of members
  • 363(288) ‐ Director's particulars changed