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ANDALAS LIMITED

Company number 03648671

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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)
24 Oct 2008 287 Registered office changed on 24/10/2008 from 16 winchester walk london SE1 9AQ
31 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
12 Jan 2007 363a Return made up to 31/10/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Nov 2005 363a Return made up to 31/10/05; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
26 May 2005 363s Return made up to 31/10/04; full list of members
22 Mar 2004 363a Return made up to 31/10/03; no change of members
22 Mar 2004 288c Secretary's particulars changed
22 Mar 2004 288c Director's particulars changed
10 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003
15 Aug 2003 MEM/ARTS Memorandum and Articles of Association
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 363s Return made up to 13/10/02; full list of members
01 Nov 2002 287 Registered office changed on 01/11/02 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR
13 Feb 2002 AA Accounts for a dormant company made up to 31 October 2000
13 Feb 2002 AA Accounts for a dormant company made up to 31 October 1999
26 Oct 2001 363s Return made up to 13/10/01; full list of members
06 Nov 2000 363s Return made up to 13/10/00; full list of members
26 Oct 1999 363s Return made up to 13/10/99; full list of members
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1998 CERTNM Company name changed merchant uk LIMITED\certificate issued on 23/10/98
13 Oct 1998 NEWINC Incorporation