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ANDLOCK LIMITED

Company number 03074012

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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)
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Mr Christopher Lee Hartman as a director
02 Aug 2010 TM01 Termination of appointment of Todd Mohr as a director
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Todd Mohr on 26 June 2010
14 Dec 2009 AD01 Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2009 287 Registered office changed on 24/09/2009 from 230 wharfedale road winnersh wokingham berkshire RG41 5TP
22 Sep 2009 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2009 363a Return made up to 29/06/09; full list of members
01 Aug 2008 288a Director appointed mr todd mohr
01 Aug 2008 288b Appointment terminated director timothy clements
10 Jul 2008 363s Return made up to 29/06/08; no change of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 December 2006
18 Jul 2007 363s Return made up to 29/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288b Secretary resigned;director resigned
05 Aug 2004 363s Return made up to 29/06/04; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
23 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned