ANDREWS SYKES PROPERTIES LIMITED

Company number 03013558

Date	Type	Description	View / Download
09 Feb 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)
02 Feb 2000	288a	New director appointed	(3 pages)
22 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1999	AA	Accounts for a dormant company made up to 26 December 1998	(7 pages)
23 Feb 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 27 December 1997	(7 pages)
28 Jan 1998	363s	Return made up to 24/01/98; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 28 December 1996	(8 pages)
27 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1997	AUD	Auditor's resignation	(1 page)
27 Feb 1997	CERTNM	Company name changed company 3013558 LIMITED\certificate issued on 28/02/97	(2 pages)
30 Jan 1997	363s	Return made up to 24/01/97; no change of members	(4 pages)
31 Oct 1996	AA	Full accounts made up to 30 December 1995	(8 pages)
25 May 1996	363s	Return made up to 24/01/96; full list of members	(6 pages)
06 Mar 1996	CERTNM	Company name changed andrews sykes contracting limite d\certificate issued on 07/03/96	(2 pages)
25 Jan 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
17 Aug 1995	287	Registered office changed on 17/08/95 from: premier house darlington street wolverhampton WV1 4JJ	(1 page)
26 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 376 dudley road wolverhampton west midlands WV2 3DB	(1 page)
09 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 55 colmore row birmingham B3 2AS	(1 page)
09 Apr 1995	288	Director resigned;new director appointed	(2 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)

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