AND HOLDINGS LTD

Company number 03750749

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 158,714	(4 pages)
30 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
20 Jul 2015	MR04	Satisfaction of charge 037507490005 in full	(1 page)
06 May 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
16 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 158,714	(4 pages)
08 Apr 2015	CH01	Director's details changed for Mr Robert Alan Howes on 1 January 2015	(2 pages)
08 Apr 2015	CH03	Secretary's details changed for Mr Robert Alan Howes on 1 January 2015	(1 page)
05 Nov 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
15 Jul 2014	MR04	Satisfaction of charge 037507490002 in full	(1 page)
10 Jun 2014	MR01	Registration of charge 037507490006	(8 pages)
22 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 158,714	(6 pages)
10 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2013	TM01	Termination of appointment of John Temperley as a director	(1 page)
03 Nov 2013	TM01	Termination of appointment of Clive Richardson as a director	(1 page)
01 Nov 2013	MR01	Registration of charge 037507490005	(49 pages)
31 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
31 Oct 2013	TM01	Termination of appointment of Patrick Reynolds as a director	(1 page)
31 Oct 2013	AP03	Appointment of Mr Robert Alan Howes as a secretary	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Juergen Ladendorf as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Malcolm Davidson as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of John Ely as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Patrick Reynolds as a secretary	(1 page)
31 Oct 2013	AP01	Appointment of Mr Ian Andrew Robinson as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mr Robert Alan Howes as a director	(2 pages)

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