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ANDMARK LIMITED

Company number 03135541

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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)
18 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
03 Dec 2003 363s Return made up to 07/12/03; full list of members
13 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
04 Feb 2003 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director resigned
27 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
03 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
03 Jan 2001 363s Return made up to 07/12/00; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
03 Dec 1999 363s Return made up to 07/12/99; full list of members
29 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
26 Nov 1998 363s Return made up to 07/12/98; full list of members
08 May 1998 AA Accounts for a dormant company made up to 31 July 1997
31 Dec 1997 363s Return made up to 07/12/97; full list of members
02 Jun 1997 AA Accounts for a dormant company made up to 31 July 1996
15 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1997 363s Return made up to 07/12/96; full list of members
12 Sep 1996 288 New director appointed
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 88(2)R Ad 31/07/96--------- £ si 208@1=208 £ ic 2/210
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
12 Aug 1996 224 Accounting reference date notified as 31/07
12 Jun 1996 287 Registered office changed on 12/06/96 from: 120 east road london N1 6AA
12 Jun 1996 288 Director resigned