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ANDEL LIMITED

Company number 02722655

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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)
09 Feb 2004 225 Accounting reference date extended from 30/06/03 to 29/12/03
04 Jul 2003 363s Return made up to 04/06/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
25 Sep 2001 363s Return made up to 04/06/01; full list of members
05 Jul 2001 288a New director appointed
07 Jun 2001 155(6)a Declaration of assistance for shares acquisition
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 122 £ ic 10000/5500 20/04/01 £ sr 4500@1=4500
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
06 Jul 2000 288a New secretary appointed
05 Jul 2000 288b Secretary resigned
28 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
02 May 2000 AA Accounts for a small company made up to 30 June 1999
06 Jul 1999 363s Return made up to 04/06/99; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
12 Jun 1998 363s Return made up to 04/06/98; no change of members
05 May 1998 AA Accounts for a small company made up to 30 June 1997
16 Jul 1997 363s Return made up to 12/06/97; no change of members
02 May 1997 AA Accounts for a small company made up to 30 June 1996
17 Jul 1996 363s Return made up to 12/06/96; full list of members
29 Apr 1996 AA Accounts for a small company made up to 30 June 1995