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ANDERTON HOLDINGS LIMITED

Company number 04379291

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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)
09 Mar 2009 363a Return made up to 30/01/09; full list of members
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
27 Feb 2008 363a Return made up to 30/01/08; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Apr 2007 363s Return made up to 30/01/07; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 363s Return made up to 30/01/06; full list of members
14 Jul 2005 88(3) Particulars of contract relating to shares
14 Jul 2005 88(3) Particulars of contract relating to shares
14 Jul 2005 88(2)R Ad 07/06/05--------- £ si 760@1=760 £ ic 100/860
21 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
21 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
17 Apr 2004 287 Registered office changed on 17/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG
17 Mar 2004 363s Return made up to 22/02/04; full list of members
01 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Jun 2003 288b Director resigned
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
22 Feb 2002 NEWINC Incorporation