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M.S. ANDERSON HOLDINGS LIMITED

Company number 04812242

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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)
03 Apr 2012	SH19	Statement of capital on 3 April 2012 GBP 600,000	View PDF Statement of capital on 3 April 2012 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
14 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Mar 2012	CAP-SS	Solvency statement dated 02/03/12	View PDF Solvency statement dated 02/03/12 - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Feb 2012	CAP-SS	Solvency statement dated 30/06/11	View PDF Solvency statement dated 30/06/11 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
06 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
06 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
03 Mar 2009	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
27 Jun 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
28 Jun 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 33 cranleigh gardens kingston upon thames surrey KT2 5TX	View PDF Registered office changed on 06/06/06 from: 33 cranleigh gardens kingston upon thames surrey KT2 5TX - link opens in a new window - 1 page (1 page)
06 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	363s	Return made up to 26/06/04; full list of members	View PDF Return made up to 26/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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