ANDROMEDA CONSULTANCY LIMITED

Company number 03527441

Date	Type	Description	View / Download
08 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
12 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
20 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02	(6 pages)
23 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 79 grantchester meadows cambridge cambridgeshire CB3 9YL	(1 page)
28 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2001	288c	Director's particulars changed	(1 page)
28 Oct 2001	287	Registered office changed on 28/10/01 from: tile house crooks court lane west hougham dover kent CT15 7BN	(1 page)
22 Mar 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
10 Jul 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
16 Mar 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
07 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 1999	288c	Director's particulars changed	(1 page)
14 Apr 1999	363s	Return made up to 13/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 85 engadine street southfields london SW18 5DU	(1 page)
10 Jul 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
10 Jul 1998	88(2)R	Ad 13/03/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/98	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/98 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
10 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/98 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
28 Apr 1998	287	Registered office changed on 28/04/98 from: suite 116 157-163 marlborough road islington london N19 4NF	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)