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ANDERBURY LIMITED

Company number 02468075

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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)
11 Mar 2015 AA Full accounts made up to 2 October 2014
24 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3,487,902
03 Dec 2014 CH01 Director's details changed for Mr Stephen Martin Fish on 3 November 2014
04 Nov 2014 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 4 November 2014
22 Oct 2014 CH01 Director's details changed for Michael John Chapelow on 22 October 2014
25 Feb 2014 AA Accounts made up to 3 October 2013
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3,487,902
01 May 2013 CH01 Director's details changed for Mr Stephen Martin Fish on 26 July 2010
12 Apr 2013 AA Accounts made up to 27 September 2012
03 Apr 2013 CH04 Secretary's details changed for Pall Mall Registrars Limited on 13 March 2013
11 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Mar 2012 AA Accounts made up to 29 September 2011
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
09 May 2011 AA Accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Jun 2010 AA Accounts made up to 1 October 2009
18 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Stephen Martin Fish on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Anthony Denholm Burns on 18 March 2010
18 Mar 2010 CH04 Secretary's details changed for Pall Mall Registrars Limited on 16 March 2010
26 Mar 2009 AA Accounts for a medium company made up to 2 October 2008
17 Mar 2009 363a Return made up to 07/02/09; full list of members
07 Oct 2008 AA Accounts made up to 27 September 2007
02 Sep 2008 363s Return made up to 07/02/08; no change of members
12 Aug 2008 288a Director appointed david julian bingham