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ANDEM PROPERTIES (HOLDINGS) LIMITED

Company number 03650770

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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 May 2005 88(3) Particulars of contract relating to shares
24 May 2005 88(2)R Ad 24/03/05--------- £ si 999@1=999 £ ic 1/1000
24 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £999 24/03/05
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
09 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
27 Oct 2004 363s Return made up to 16/10/04; full list of members
26 Apr 2004 AA Accounts for a small company made up to 31 July 2003
06 Nov 2003 363s Return made up to 16/10/03; full list of members
20 May 2003 AA Accounts for a small company made up to 31 July 2002
25 Oct 2002 363s Return made up to 16/10/02; full list of members
12 Mar 2002 AA Accounts for a small company made up to 31 July 2001
06 Nov 2001 363s Return made up to 16/10/01; full list of members
25 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
17 Nov 2000 363s Return made up to 16/10/00; full list of members
03 May 2000 AA Accounts for a small company made up to 31 July 1999
26 Oct 1999 363s Return made up to 16/10/99; full list of members
18 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1999 CERTNM Company name changed ever 1054 LIMITED\certificate issued on 20/01/99
18 Jan 1999 287 Registered office changed on 18/01/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288b Director resigned