ANDOVER HEADLEASE LIMITED

Company number 04410266

Date	Type	Description	View / Download
02 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr David John Kirkby on 2 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
29 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH02	Director's details changed for Valsec Director Limited on 5 April 2010	(2 pages)
12 Apr 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 5 April 2010	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Christopher Carter Keall as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr David John Kirkby as a director	(3 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Philip Carter Keall on 7 October 2009	(3 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
07 Jan 2009	288a	Director appointed christopher philip carter keall	(2 pages)
07 Jan 2009	288b	Appointment terminated director marcus shepherd	(1 page)
04 Sep 2008	288a	Director appointed marcus owen shepherd	(6 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 May 2008	288b	Appointment terminated director paul oliver	(1 page)
23 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)