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STEPHEN ANDREWS & COMPANY LIMITED

Company number 03496167

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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)
12 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 31/12/03; full list of members
18 Dec 2003 288c Secretary's particulars changed;director's particulars changed
01 Aug 2003 AAMD Amended accounts made up to 31 December 2002
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 December 2000
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 AA Accounts for a small company made up to 31 December 1999
14 Mar 1999 363s Return made up to 21/01/99; full list of members
08 Jan 1999 AA Accounts for a small company made up to 31 December 1998
11 May 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
01 May 1998 288b Secretary resigned
01 May 1998 288a New secretary appointed
01 May 1998 287 Registered office changed on 01/05/98 from: 6 blackburn street chorley lancashire PR6 0PQ
30 Apr 1998 395 Particulars of mortgage/charge
24 Mar 1998 CERTNM Company name changed zanina LIMITED\certificate issued on 25/03/98
20 Mar 1998 288a New director appointed
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital