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ANDANTE LIMITED

Company number 02951688

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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)
17 Oct 2002 AA Accounts for a small company made up to 31 July 2002
09 Aug 2002 363s Return made up to 22/07/02; full list of members
21 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
30 Jul 2001 363s Return made up to 22/07/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
26 Jul 2000 363s Return made up to 22/07/00; full list of members
19 May 2000 AA Accounts for a small company made up to 31 July 1999
18 Aug 1999 363s Return made up to 22/07/99; full list of members
12 Apr 1999 AA Accounts for a small company made up to 31 July 1998
24 Jul 1998 363s Return made up to 22/07/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
18 Jul 1997 363s Return made up to 22/07/97; no change of members
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
15 Jul 1996 363s Return made up to 22/07/96; full list of members
25 May 1996 AA Accounts for a small company made up to 31 July 1995
18 Mar 1996 88(2)R Ad 31/07/95--------- £ si 1@1=1 £ ic 1/2
07 Aug 1995 363s Return made up to 22/07/95; full list of members
21 Sep 1994 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Sep 1994 287 Registered office changed on 16/09/94 from: crown house 64 whitchurch road cardiff CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/94 from: crown house 64 whitchurch road cardiff CF4 3LX
19 Aug 1994 CERTNM Company name changed fernmount LIMITED\certificate issued on 22/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fernmount LIMITED\certificate issued on 22/08/94
22 Jul 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation