ANDOVER NATURAL PRODUCTS LIMITED

Company number 02732822

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2011	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
13 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 1,000	(6 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
13 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
26 Feb 2009	AA	Accounts for a small company made up to 30 November 2008	(5 pages)
01 Oct 2008	288c	Director's Change of Particulars / david johnson / 15/07/2008 / HouseName/Number was: , now: netherfield house; Street was: 8A priory road, now: pittern hill; Area was: , now: kineton; Post Town was: kenilworth, now: warwick; Post Code was: CV8 1LL, now: CV35 0JF	(1 page)
07 Aug 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
25 Apr 2008	288c	Director and Secretary's Change of Particulars / louise brace / 03/04/2008 /	(1 page)
25 Apr 2008	288c	Director and Secretary's Change of Particulars / louise brace / 03/04/2008 / HouseName/Number was: , now: 31; Street was: 13 ryland street, now: banbury road; Post Code was: CV37 6BP, now: CV37 7HW; Country was: , now: U.K.	(1 page)
11 Apr 2008	AA	Accounts for a small company made up to 30 November 2007	(5 pages)
09 Sep 2007	363a	Return made up to 20/07/07; full list of members; amend	(5 pages)
02 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 6 grove business park atherstone on stour stratford upon avon warwickshire CV37 8DX	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 7B apollo house calleva park aldermaston berkshire RG7 8TN	(1 page)
16 Apr 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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