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ANDERSENCARS LIMITED

Company number 04179436

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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)
14 Feb 2005 AA Full accounts made up to 30 June 2004
11 Nov 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 287 Registered office changed on 08/07/04 from: the lofts waltham hall bambers green takeley bishops stortford CM22 6PF
24 Oct 2003 AA Full accounts made up to 30 June 2003
03 Sep 2003 287 Registered office changed on 03/09/03 from: 221 rye street bishops stortford hertfordshire CM23 2HE
03 Sep 2003 363s Return made up to 14/03/03; full list of members
16 Jan 2003 AA Accounts made up to 30 June 2002
16 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2002 287 Registered office changed on 30/07/02 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ
03 May 2002 287 Registered office changed on 03/05/02 from: 805 salisbury house 31 finsbiry circus london EC2M 5SQ
20 Mar 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
13 Apr 2001 88(2)R Ad 09/01/01--------- £ si 999@1=999 £ ic 1/1000
05 Apr 2001 287 Registered office changed on 05/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed
14 Mar 2001 NEWINC Incorporation