ANDREWS DENFORD & BOYD LTD.

Company number 02730327

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Giles Edward Peter Andrews on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Giles Edward Peter Andrews on 9 November 2009	(1 page)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 31A north row mayfair london W1K 6DA	(1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
30 Oct 2008	288c	Director and secretary's change of particulars / giles andrews / 30/10/2008	(1 page)
10 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
23 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
28 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
10 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
10 Jul 2006	353	Location of register of members	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
02 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2005	363a	Return made up to 23/06/05; full list of members	(3 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
14 Sep 2004	363a	Return made up to 23/06/04; full list of members; amend	(6 pages)
01 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)