ANDERBURY LIMITED

Company number 02468075

Date	Type	Description	View / Download
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
13 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
01 Aug 2000	AA	Accounts made up to 30 September 1999	(14 pages)
22 May 2000	88(2)R	Ad 27/09/99--------- £ si 1788000@1	(2 pages)
22 May 2000	SA	Statement of affairs	(12 pages)
09 Feb 2000	363s	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 2 carlos place mount street london W1Y 5AE	(1 page)
09 Dec 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
04 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 Nov 1999	123	£ nc 1700000/3488000 27/09/99	(1 page)
20 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
16 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	AA	Accounts made up to 31 March 1998	(12 pages)
23 Feb 1999	363s	Return made up to 07/02/99; full list of members	(6 pages)
07 Apr 1998	363s	Return made up to 07/02/98; 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
15 Dec 1997	AA	Accounts made up to 31 March 1997	(12 pages)
06 Feb 1997	363s	Return made up to 07/02/97; full list of members	(8 pages)
29 Aug 1996	AA	Accounts made up to 31 March 1996	(11 pages)

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