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AND HOLDINGS LTD

Company number 03750749

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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)
31 Oct 2013 MR01 Registration of charge 037507490004
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2013 MR01 Registration of charge 037507490003
17 Oct 2013 MR01 Registration of charge 037507490002
19 Sep 2013 MR04 Satisfaction of charge 1 in full
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Malcolm Buchan Davidson on 11 November 2012
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
17 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 12/04/09; full list of members
22 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 12/04/08; full list of members
19 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
12 Jul 2007 363s Return made up to 12/04/07; no change of members
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
09 May 2006 363s Return made up to 12/04/06; full list of members
10 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association