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ANDERSONS ASSETS LTD

Company number 04602000

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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)
17 Jan 2006 363a Return made up to 27/11/05; full list of members
09 Dec 2005 AA Accounts for a dormant company made up to 5 April 2005
10 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2004 AA Accounts for a dormant company made up to 5 April 2004
10 Feb 2004 363s Return made up to 27/11/03; full list of members
19 Sep 2003 225 Accounting reference date extended from 30/11/03 to 05/04/04
06 Mar 2003 287 Registered office changed on 06/03/03 from: white gables blunham road moggerhanger bedford bedfordshire MK44 3RA
28 Feb 2003 CERTNM Company name changed brayway trading LIMITED\certificate issued on 28/02/03
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
26 Feb 2003 287 Registered office changed on 26/02/03 from: temple house 20 holywell row london EC2A 4XH
27 Nov 2002 NEWINC Incorporation