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ANDERSON ENGINEERING SOLUTIONS LIMITED

Company number 04775044

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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 Feb 2005 288a New director appointed
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288a New secretary appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Secretary resigned;director resigned
02 Jul 2004 363s Return made up to 22/05/04; full list of members
14 Apr 2004 288a New secretary appointed
29 Jul 2003 395 Particulars of mortgage/charge
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288b Director resigned
18 Jul 2003 288a New director appointed
25 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
25 Jun 2003 88(2)R Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
09 Jun 2003 287 Registered office changed on 09/06/03 from: 788-790 finchley road london NW11 7TJ
05 Jun 2003 CERTNM Company name changed farrock entertainments LIMITED\certificate issued on 05/06/03
22 May 2003 NEWINC Incorporation