- Company Overview for ANDERSON FINANCE LIMITED (02489972)
- Filing history for ANDERSON FINANCE LIMITED (02489972)
- People for ANDERSON FINANCE LIMITED (02489972)
- Charges for ANDERSON FINANCE LIMITED (02489972)
- More for ANDERSON FINANCE LIMITED (02489972)
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) |
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24 Apr 1995 | 363s | Return made up to 06/04/95; no change of members | |
14 Apr 1995 | 395 | Particulars of mortgage/charge | |
06 Mar 1995 | 225(1) | Accounting reference date shortened from 31/05 to 31/08 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Oct 1994 | AA |
Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994 |
03 Oct 1994 | 287 |
Registered office changed on 03/10/94 from: 1 new inn square batemans row london EC2A 3PY
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Request DocumentRegistered office changed on 03/10/94 from: 1 new inn square batemans row london EC2A 3PY |
01 Sep 1994 | 287 |
Registered office changed on 01/09/94 from: 17 devonshire street london W1N 1FS
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Request DocumentRegistered office changed on 01/09/94 from: 17 devonshire street london W1N 1FS |
01 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1994 | 363s |
Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members |
12 Apr 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Apr 1994 | AA |
Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993 |
21 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Apr 1993 | 363s |
Return made up to 06/04/93; no change of members
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Request DocumentReturn made up to 06/04/93; no change of members |
30 Apr 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1993 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
18 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
10 Apr 1992 | 363b | Return made up to 06/04/92; full list of members | |
02 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1991 | 88(2)R |
Ad 31/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/05/91--------- £ si 998@1=998 £ ic 2/1000 |
29 Jul 1991 | 123 |
Nc inc already adjusted 31/05/91
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Request DocumentNc inc already adjusted 31/05/91 |
29 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1991 | 363a | Return made up to 06/04/91; full list of members | |
07 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |