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ANDREWS SYSTEMS CONSULTANTS LIMITED

Company number 02605951

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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)
02 Jun 2009 363a Return made up to 19/04/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
07 May 2008 AA Total exemption small company accounts made up to 31 May 2007
02 May 2008 363a Return made up to 19/04/08; full list of members
15 May 2007 363a Return made up to 19/04/07; full list of members
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288a New secretary appointed
15 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363s Return made up to 19/04/06; full list of members
  • 363(287) ‐ Registered office changed on 30/05/06
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
10 Nov 2005 287 Registered office changed on 10/11/05 from: holmewood house kings place thorndean drive warninglid west sussex RH17 5SX
05 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
04 May 2005 363s Return made up to 19/04/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
11 May 2004 363s Return made up to 19/04/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
28 Apr 2003 363s Return made up to 19/04/03; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 31 May 2002
30 Apr 2002 363s Return made up to 19/04/02; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
26 Apr 2001 363s Return made up to 19/04/01; full list of members
15 Sep 2000 AA Accounts for a small company made up to 31 May 2000
12 Jun 2000 363s Return made up to 19/04/00; full list of members
03 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name