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ANDRE BALDET LIMITED

Company number 02489508

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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)
04 Apr 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 4 April 2011
04 Apr 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 4 April 2011
04 Apr 2011 CH03 Secretary's details changed for Richard James Maloney on 4 April 2011
29 Apr 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH02 Director's details changed for Pendragon Management Services Limited on 31 March 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 24
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
08 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 31/03/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
28 Apr 2006 363a Return made up to 31/03/06; full list of members
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares