ANDREW HOLMES & SON LIMITED

Company number 03131418

Date	Type	Description	View / Download
08 Nov 2012	MISC	Forms b&z convert to i&ps	(2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 14/08/2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100	(6 pages)
11 May 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
28 Feb 2012	AP01	Appointment of Andrew Oldale as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Neil Walker as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of David Hendry as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
13 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
12 Aug 2010	CH01	Director's details changed for Mr David Buchan Hendry on 31 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr George Murray Tinning on 31 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Neil James Walker on 31 July 2010	(2 pages)
12 Aug 2010	CH03	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)
11 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 10 January 2009	(3 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
29 May 2008	AA	Accounts for a dormant company made up to 12 January 2008	(3 pages)
29 Jan 2008	288a	New director appointed	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
15 Oct 2007	AA	Accounts for a dormant company made up to 11 January 2007	(3 pages)