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ANDREWS SYKES INVESTMENTS LIMITED

Company number 04004941

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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)
12 Jun 2006 363s Return made up to 31/05/06; full list of members
09 Mar 2006 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 31/05/05; no change of members
11 May 2005 288b Director resigned
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
03 Sep 2004 AA Full accounts made up to 27 December 2003
08 Jun 2004 363s Return made up to 31/05/04; no change of members
16 Feb 2004 288c Director's particulars changed
16 Feb 2004 288c Director's particulars changed
05 Sep 2003 AA Full accounts made up to 28 December 2002
12 Jun 2003 363s Return made up to 31/05/03; full list of members
18 Apr 2003 288c Director's particulars changed
18 Apr 2003 288c Director's particulars changed
20 Nov 2002 AA Accounts for a dormant company made up to 29 December 2001
18 Nov 2002 CERTNM Company name changed company 4004941 LIMITED\certificate issued on 18/11/02
19 Jun 2002 363s Return made up to 31/05/02; full list of members
07 Jun 2002 CERTNM Company name changed cox hire centres LIMITED\certificate issued on 07/06/02
20 Sep 2001 AA Accounts for a dormant company made up to 30 December 2000
04 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2001 288c Director's particulars changed
24 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2001 288c Director's particulars changed
18 Jun 2001 363s Return made up to 31/05/01; full list of members