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ANDERSON STRUCTURES LIMITED

Company number 04683360

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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)
28 May 2008 363a Return made up to 02/03/08; full list of members
05 Oct 2007 AA Full accounts made up to 1 April 2007
08 Mar 2007 363a Return made up to 02/03/07; full list of members
01 Dec 2006 AA Full accounts made up to 2 April 2006
27 Mar 2006 363a Return made up to 02/03/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 02/03/05; full list of members
07 Dec 2004 287 Registered office changed on 07/12/04 from: salisbury house 31 finsbury circus london EC2M 5SQ
01 Dec 2004 AA Full accounts made up to 31 March 2004
19 May 2004 88(3) Particulars of contract relating to shares
14 Apr 2004 88(2)R Ad 24/03/04--------- £ si 9900@1=9900 £ ic 1/9901
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 363s Return made up to 02/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2003 CERTNM Company name changed birchdene LIMITED\certificate issued on 25/04/03
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288a New director appointed
24 Apr 2003 123 Nc inc already adjusted 28/03/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 88(2)R Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
24 Apr 2003 287 Registered office changed on 24/04/03 from: 66 chiltern road london W1V 4JT
08 Apr 2003 287 Registered office changed on 08/04/03 from: 17 city business centre lower road london SE16 2XB
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Secretary resigned
02 Mar 2003 NEWINC Incorporation