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ANDOVER PROPERTIES LIMITED

Company number 02885144

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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)
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 14
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 TM02 Termination of appointment of Avar Secretaries Limited as a secretary
04 Jan 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Jan 2011 CH04 Secretary's details changed for Avar Secretaries Limited on 1 October 2009
03 Jan 2011 CH01 Director's details changed for Esther Ann Shuker on 1 October 2009
03 Jan 2011 CH03 Secretary's details changed for Mr Edwin Shuker on 1 October 2009
03 Jan 2011 CH01 Director's details changed for Mr Edwin Shuker on 1 October 2009
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AD01 Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 9 December 2010
11 Jun 2010 CH04 Secretary's details changed for Avar Secretaries Limited on 1 June 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
22 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Oct 2008 288c Secretary's change of particulars / cosecxpress LIMITED / 15/07/2008
12 Feb 2008 288a New director appointed