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ANDREWS DENFORD & BOYD LTD.

Company number 02730327

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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)
23 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
04 Jul 2003	363s	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
25 Jul 2002	363s	Return made up to 10/07/02; full list of members	View PDF Return made up to 10/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
19 Jul 2001	363s	Return made up to 10/07/01; full list of members	View PDF Return made up to 10/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 20 conduit place london W2 1HS	View PDF Registered office changed on 20/11/00 from: 20 conduit place london W2 1HS - link opens in a new window - 1 page (1 page)
14 Nov 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 11 pages (11 pages)
02 Aug 2000	363s	Return made up to 10/07/00; full list of members	View PDF Return made up to 10/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 10 pages (10 pages)
28 Jul 1999	363s	Return made up to 10/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jan 1999	88(2)R	Ad 01/05/98--------- £ si 598@1	View PDF Ad 01/05/98--------- £ si 598@1 - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 9 pages (9 pages)
25 Jul 1998	363s	Return made up to 10/07/98; no change of members	View PDF Return made up to 10/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
15 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: tintern cottage east road st georges hill weybridge surrey KT13 0LD	View PDF Registered office changed on 29/04/98 from: tintern cottage east road st georges hill weybridge surrey KT13 0LD - link opens in a new window - 1 page (1 page)
09 Apr 1998	CERTNM	Company name changed findhorn estates LTD.\certificate issued on 14/04/98	View PDF Company name changed findhorn estates LTD.\certificate issued on 14/04/98 - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
29 Jul 1997	363s	Return made up to 10/07/97; no change of members	View PDF Return made up to 10/07/97; no change of members - link opens in a new window - 4 pages (4 pages)

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