ANDREW HOLMES & SON LIMITED

Company number 03131418

Date	Type	Description	View / Download
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
11 Jul 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	363a	Return made up to 28/11/06; full list of members	(3 pages)
08 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
15 Sep 2006	288a	New director appointed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	288c	Secretary's particulars changed	(1 page)
14 Jun 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(5 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH	(1 page)
10 Apr 2006	225	Accounting reference date extended from 31/12/06 to 11/01/07	(1 page)
01 Dec 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)