ANDEM (NAVENBY) LIMITED

Company number 03674395

Date	Type	Description	View / Download
09 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
03 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
26 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
05 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
20 May 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
06 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
12 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
10 Dec 2001	363s	Return made up to 26/11/01; full list of members	(6 pages)
25 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
03 Jan 2001	363s	Return made up to 26/11/00; full list of members	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
15 Dec 1999	363s	Return made up to 26/11/99; full list of members	(6 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(13 pages)
05 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
25 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 31/07/99	(1 page)
19 Jan 1999	CERTNM	Company name changed ever 1070 LIMITED\certificate issued on 20/01/99	(13 pages)
18 Jan 1999	288a	New director appointed	(3 pages)
18 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
18 Jan 1999	288a	New secretary appointed;new director appointed	(4 pages)
26 Nov 1998	NEWINC	Incorporation	(30 pages)