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ANDREW IRVING ASSOCIATES LIMITED

Company number 02216685

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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 Jun 2008 287 Registered office changed on 24/06/2008 from lloyds bank buildings muswell hill broadway london N10 3RZ
24 Jun 2008 353 Location of register of members
11 Feb 2008 288a New director appointed
04 Jan 2008 288b Director resigned
10 Nov 2007 395 Particulars of mortgage/charge
19 Sep 2007 AA Full accounts made up to 30 September 2006
19 Sep 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
21 Dec 2006 363s Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
27 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 30/09/06
10 Nov 2006 88(2)R Ad 15/09/06--------- £ si 8@1=8 £ ic 100/108
31 Oct 2006 288a New director appointed
23 Oct 2006 123 Nc inc already adjusted 15/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 288a New director appointed
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 363s Return made up to 06/11/05; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
07 Jun 2005 AA Total exemption full accounts made up to 30 April 2004
22 Dec 2004 363s Return made up to 06/11/04; full list of members
18 Aug 2004 288a New director appointed
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003