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ANDRATX PROPERTIES LTD

Company number 04435431

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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)
05 May 2004 363s Return made up to 28/04/04; full list of members
05 May 2004 363(288) Director's particulars changed
06 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2003 AA Accounts made up to 31 May 2003
31 Jul 2003 MA Memorandum and Articles of Association
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 288a New director appointed
30 May 2003 363s Return made up to 10/05/03; full list of members
17 Oct 2002 CERTNM Company name changed steelray no.181 LIMITED\certificate issued on 17/10/02
10 May 2002 NEWINC Incorporation