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ANDERSON MCQUINN LIMITED

Company number 02113971

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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)
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Secretary's particulars changed;director's particulars changed
05 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
28 Feb 2003 363s Return made up to 31/12/02; full list of members
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 88(2)R Ad 12/10/02--------- £ si 800@1=800 £ ic 200/1000
31 Jan 2003 AA Accounts made up to 30 June 2002
31 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2002 395 Particulars of mortgage/charge
18 Feb 2002 363s Return made up to 31/12/01; full list of members
18 Feb 2002 363(288) Director resigned
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Request DocumentDirector resigned
18 Feb 2002 AA Accounts made up to 30 June 2001
18 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2001 363s Return made up to 31/12/00; full list of members
04 Sep 2000 AA Accounts made up to 30 June 2000
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 2000 363s Return made up to 31/12/99; full list of members
01 Oct 1999 AA Accounts made up to 30 June 1999
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1999 AA Accounts made up to 30 June 1997
06 Apr 1999 AA Accounts made up to 30 June 1998