ANDREW HOLMES & SON LIMITED

Company number 03131418

Date	Type	Description	View / Download
01 Dec 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Feb 2005	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(2 pages)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	288a	New secretary appointed	(1 page)
04 Feb 2005	288a	New secretary appointed	(1 page)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
05 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/12/03	(8 pages)
25 Oct 2003	AUD	Auditor's resignation	(2 pages)
25 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New director appointed	(2 pages)
16 Dec 2002	363s	Return made up to 28/11/02; full list of members	(8 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB	(1 page)
05 Jul 2002	MISC	Auditor statement	(1 page)
05 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
03 Aug 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
19 Dec 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)