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ANDERSON FINANCIAL (UK) LTD.

Company number 03139838

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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)
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Feb 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
01 Nov 2001 88(2)R Ad 15/12/00--------- £ si 98@1
16 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Feb 2001 363s Return made up to 20/12/00; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
14 Feb 2000 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/02/00
03 Feb 2000 AA Accounts for a small company made up to 31 December 1998
12 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
16 Feb 1999 363s Return made up to 20/12/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
05 Mar 1998 AA Accounts for a small company made up to 31 December 1996
03 Mar 1998 363s Return made up to 20/12/97; no change of members
04 Feb 1997 363s Return made up to 20/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/97
21 Apr 1996 288 Secretary resigned
15 Apr 1996 CERTNM Company name changed beaufort management services lim ited\certificate issued on 16/04/96
11 Apr 1996 288 New secretary appointed
04 Apr 1996 395 Particulars of mortgage/charge
21 Dec 1995 288 New secretary appointed;new director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Secretary resigned