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ANDREW WILKES & ASSOCIATES LIMITED

Company number 03938900

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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)
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005
09 Jul 2005 AA Accounts for a small company made up to 31 March 2004
11 Mar 2005 363s Return made up to 03/03/05; full list of members
11 Mar 2005 363(288) Director's particulars changed
31 Mar 2004 363s Return made up to 03/03/04; full list of members
31 Mar 2004 363(288) Director's particulars changed
10 Sep 2003 AA Accounts for a small company made up to 31 March 2003
29 Aug 2003 122 S-div 09/08/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 88(2)R Ad 01/08/03--------- £ si 10000@.01=100 £ ic 900/1000
29 Aug 2003 88(2)R Ad 01/08/03--------- £ si 80000@.01=800 £ ic 100/900
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
14 Mar 2003 363s Return made up to 03/03/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
31 Dec 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
18 Mar 2002 363s Return made up to 03/03/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 30 April 2001
16 Oct 2001 288c Secretary's particulars changed
05 Sep 2001 395 Particulars of mortgage/charge
04 Apr 2001 363s Return made up to 03/03/01; full list of members
04 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01