- Company Overview for ANDROMEDA INVESTMENTS UK LIMITED (04110124)
- Filing history for ANDROMEDA INVESTMENTS UK LIMITED (04110124)
- People for ANDROMEDA INVESTMENTS UK LIMITED (04110124)
- Charges for ANDROMEDA INVESTMENTS UK LIMITED (04110124)
- More for ANDROMEDA INVESTMENTS UK LIMITED (04110124)
| 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) |
|---|---|---|---|
| 02 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 12 Dec 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 02 Jul 2007 | AA | Accounts for a small company made up to 30 November 2006 | |
| 24 Nov 2006 | 363s | Return made up to 17/11/06; full list of members | |
| 26 Sep 2006 | AA | Accounts for a small company made up to 30 November 2005 | |
| 01 Feb 2006 | AA | Accounts for a small company made up to 30 November 2004 | |
| 21 Dec 2005 | 363s | Return made up to 17/11/03; change of members; amend | |
| 21 Dec 2005 | 363s | Return made up to 17/11/02; change of members; amend | |
| 21 Dec 2005 | 363s | Return made up to 17/11/01; full list of members; amend | |
| 21 Dec 2005 | 363s | Return made up to 17/11/04; no change of members; amend | |
| 21 Dec 2005 | 363s | Return made up to 17/11/05; full list of members | |
| 31 Aug 2005 | 88(2)R | Ad 30/05/01--------- £ si 350000@1 | |
| 31 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2005 | 123 | £ nc 1000/351000 30/05/01 | |
| 08 Mar 2005 | 288a | New director appointed | |
| 21 Feb 2005 | 288a | New secretary appointed | |
| 21 Feb 2005 | 288b | Director resigned | |
| 21 Feb 2005 | 288b | Secretary resigned | |
| 21 Feb 2005 | 287 | Registered office changed on 21/02/05 from: suite 316 3RD floor wingrove house ponteland road newcastle upon tyne NE5 3DP | |
| 07 Dec 2004 | 363s | Return made up to 17/11/04; full list of members | |
| 03 Nov 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 13 Aug 2004 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 13 Dec 2003 | 287 | Registered office changed on 13/12/03 from: 57 grainger park road newcastle upon tyne NE4 8RY | |
| 12 Dec 2003 | 363s | Return made up to 17/11/03; full list of members |