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ANDROMEDA PRODUCTS LIMITED

Company number 02336293

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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)
13 Jun 2006 363s Return made up to 31/05/06; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
09 Aug 2005 363s Return made up to 31/05/05; full list of members
27 Jul 2004 AA Full accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 287 Registered office changed on 15/07/04 from: centurion house 37 jewry street london EC3N 2EX
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 288a New secretary appointed
25 May 2004 288b Director resigned
25 May 2004 288b Secretary resigned;director resigned
25 May 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
05 Dec 2003 AA Accounts for a small company made up to 31 March 2003
06 Jun 2003 363s Return made up to 31/05/03; full list of members
08 Mar 2003 AA Accounts for a small company made up to 31 March 2002
12 Jun 2002 363s Return made up to 31/05/02; full list of members
18 Dec 2001 AA Accounts for a small company made up to 31 March 2001
06 Jun 2001 363s Return made up to 31/05/01; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
19 Jun 2000 363s Return made up to 31/05/00; full list of members
09 Sep 1999 AA Accounts for a small company made up to 31 March 1999
26 May 1999 363s Return made up to 31/05/99; no change of members
16 Nov 1998 AA Accounts for a small company made up to 31 March 1998