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ANDARIS GROUP LIMITED

Company number 03401800

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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)
23 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jul 2003 363s Return made up to 30/06/03; full list of members
26 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Jul 2002 363s Return made up to 30/06/02; full list of members
15 Nov 2001 AUD Auditor's resignation
25 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 30/06/01; full list of members
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
07 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 December 1999
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 15/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/05/00
07 Jan 2000 288a New director appointed
21 Dec 1999 288b Director resigned
09 Aug 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 288c Director's particulars changed
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288a New secretary appointed