ANDOVIA LIMITED

Company number 03140760

Date	Type	Description	View / Download
21 Aug 2001	363a	Return made up to 26/07/01; no change of members	(5 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
21 Aug 2000	363a	Return made up to 26/07/00; full list of members	(11 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london wiy 1FH	(1 page)
19 Oct 1999	288c	Director's particulars changed	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(8 pages)
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/98	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(9 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
18 Aug 1997	363a	Return made up to 26/07/97; no change of members	(6 pages)
31 Jul 1997	288c	Director's particulars changed	(1 page)
14 Jul 1997	AUD	Auditor's resignation	(1 page)
17 Jan 1997	363a	Return made up to 22/12/96; full list of members	(8 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Mar 1996	288	Director resigned	(1 page)
08 Mar 1996	288	Secretary resigned	(1 page)