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ANDERSON DESIGN & BUILD LIMITED

Company number 04691622

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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)
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 4 April 2010
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 5 April 2009
09 Apr 2009 288b Appointment terminated secretary joan holland
09 Apr 2009 288a Secretary appointed andrew christopher short
27 Mar 2009 363a Return made up to 02/03/09; full list of members
12 Sep 2008 AA Full accounts made up to 30 March 2008
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2008 363a Return made up to 02/03/08; full list of members
29 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
27 Nov 2006 CERTNM Company name changed atta cephalotes LIMITED\certificate issued on 27/11/06
10 Oct 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
23 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
03 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 287 Registered office changed on 07/12/04 from: salisbury house 31 finsbury circus london EC2M 5SQ
06 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 26/03/04--------- £ si 99999@1=99999 £ ic 1/100000
14 Apr 2004 123 Nc inc already adjusted 26/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities