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ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED

Company number 03678266

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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)
07 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
23 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	363s	Return made up to 03/12/04; full list of members	View PDF Return made up to 03/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
24 Dec 2003	363s	Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 1 page (1 page)
24 Dec 2002	363s	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Nov 2002	CERTNM	Company name changed andy thornton LIMITED\certificate issued on 15/11/02	View PDF Company name changed andy thornton LIMITED\certificate issued on 15/11/02 - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
31 Dec 2001	363s	Return made up to 03/12/01; full list of members	View PDF Return made up to 03/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2000	363s	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
22 Dec 1999	363s	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 15 salem street bradford west yorkshire BD1 4QH	View PDF Registered office changed on 04/11/99 from: 15 salem street bradford west yorkshire BD1 4QH - link opens in a new window - 1 page (1 page)

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