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ANDREOTTI ENGINEERING LIMITED

Company number 03987589

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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)
24 Sep 2002 288b Director resigned
24 Sep 2002 288a New secretary appointed
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 CERTNM Company name changed andreotti engineering LIMITED\certificate issued on 06/08/02
05 Aug 2002 363s Return made up to 08/05/02; full list of members
05 Aug 2002 363(288) Director's particulars changed
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01 Aug 2002 288b Director resigned
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 AA Total exemption small company accounts made up to 31 December 2000
10 May 2002 395 Particulars of mortgage/charge
20 Feb 2002 88(2)R Ad 10/09/01--------- £ si 900@1=900 £ ic 100/1000
25 May 2001 MISC 98 at £1 020301 amending form
24 May 2001 363s Return made up to 08/05/01; full list of members
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed
30 Apr 2001 88(2)R Ad 02/03/01--------- £ si 100@1=100 £ ic 2/102
30 Apr 2001 287 Registered office changed on 30/04/01 from: west street worsbrough dale barnsley S70 5PD
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2001 122 S-div 02/03/01
26 Feb 2001 287 Registered office changed on 26/02/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
20 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
04 Nov 2000 395 Particulars of mortgage/charge