ANDROMEDA PRODUCTS LIMITED

Company number 02336293

Date	Type	Description	View / Download
12 Jun 1998	287	Registered office changed on 12/06/98 from: centurion house 37 jewry street london EC3N 2EX	(1 page)
03 Jun 1998	363s	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 03/06/98	(4 pages)
14 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
10 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
21 May 1996	363s	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
09 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
24 May 1995	363s	Return made up to 31/05/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
30 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	363s	Return made up to 31/05/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	363s	Return made up to 31/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1992	363s	Return made up to 31/05/92; full list of members 363(287) ‐ Registered office changed on 15/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1991	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1991	363a	Return made up to 25/04/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1990	287	Registered office changed on 21/05/90 from: 83, marlboruogh road, london, N19 4PA. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1990	88(2)R	Ad 23/04/90--------- £ si 5998@1=5998 £ ic 2/6000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 May 1990	123	£ nc 100/10000 23/04/90	(1 page)
03 May 1990	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	363	Return made up to 14/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Feb 1989	287	Registered office changed on 13/02/89 from: 183-185 bermondsey street london SE1 3UW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document