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ANDAK SECURITIES LIMITED

Company number 02042649

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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 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AP03 Appointment of Miss Helen Mellor as a secretary on 5 December 2014
05 Dec 2014 TM02 Termination of appointment of Paul Harriman as a secretary on 5 December 2014
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 80
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 80
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AP03 Appointment of Mr Paul Harriman as a secretary
02 Apr 2013 TM02 Termination of appointment of Shirley Hazlewood as a secretary
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from 1 Broomes Barns Pilsley Lane Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AP03 Appointment of Mrs Shirley Ann Hazlewood as a secretary
21 Oct 2010 TM02 Termination of appointment of Michael Baldridge as a secretary
02 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 288b Appointment terminated secretary rosalind ward
11 Sep 2009 288a Secretary appointed michael baldridge
16 Feb 2009 363a Return made up to 14/02/09; full list of members
14 Nov 2008 288a Secretary appointed rosalind victoria ward
14 Nov 2008 288b Appointment terminated secretary louise walsh