ANDERSONBRECON (UK) LIMITED

Company number 02543975

Date	Type	Description	View / Download
04 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: millbridge house frensham farnham surrey GU10 3AB	(1 page)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)