ANDREW NURNBERG ASSOCIATES LIMITED
Company number 03793199
- Company Overview for ANDREW NURNBERG ASSOCIATES LIMITED (03793199)
- Filing history for ANDREW NURNBERG ASSOCIATES LIMITED (03793199)
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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) |
|---|---|---|---|
| 27 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 16 May 2011 | AD01 | Registered office address changed from , Clerkenwell House, 45 Clerkenwell Green, London, EC1R 0QX on 16 May 2011 | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 27 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 13 Jul 2009 | 288b | Appointment terminated director harriet goodman | |
| 13 Jul 2009 | 288b | Appointment terminated secretary harriet goodman | |
| 13 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 13 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Mar 2008 | CERTNM | Company name changed andrew nurnberg associates international LIMITED\certificate issued on 07/03/08 | |
| 09 Jan 2008 | RESOLUTIONS |
Resolutions
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| 09 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
| 14 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Aug 2006 | 363s | Return made up to 22/06/06; full list of members | |
| 05 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 28 Jul 2005 | 363s | Return made up to 22/06/05; full list of members | |
| 29 Sep 2004 | 225 | Accounting reference date extended from 31/07/04 to 31/12/04 | |
| 22 Jul 2004 | 363s |
Return made up to 22/06/04; full list of members
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| 15 Mar 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 18 Jul 2003 | 363s | Return made up to 22/06/03; full list of members | |
| 30 Jan 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 04 Jul 2002 | 363s | Return made up to 22/06/02; full list of members |