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ANDIART LIMITED

Company number 04747626

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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)
19 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
04 Oct 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
14 May 2004 363s Return made up to 29/04/04; full list of members
09 Jun 2003 123 Nc inc already adjusted 29/04/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/04/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed
20 May 2003 287 Registered office changed on 20/05/03 from: 12-14 st marys street newport shropshire TF10 7AB
29 Apr 2003 NEWINC Incorporation