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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)
14 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Apr 2004	363s	Return made up to 10/03/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/03/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
17 Feb 2004	CERTNM	Company name changed atta cepholotes LIMITED\certificate issued on 17/02/04	View PDF Company name changed atta cepholotes LIMITED\certificate issued on 17/02/04 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	CERTNM	Company name changed harrison white aviation LIMITED\certificate issued on 18/08/03	View PDF Company name changed harrison white aviation LIMITED\certificate issued on 18/08/03 - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 66 chiltern street london W1U 4JT	View PDF Registered office changed on 14/08/03 from: 66 chiltern street london W1U 4JT - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 17 city business centre lower road london SE16 2XB	View PDF Registered office changed on 05/08/03 from: 17 city business centre lower road london SE16 2XB - link opens in a new window - 1 page (1 page)
10 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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