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ANDREW CHEVALLIER LIMITED

Company number 04961834

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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)
07 Jan 2008	363s	Return made up to 12/11/07; no change of members	View PDF Return made up to 12/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	363s	Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	363s	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
24 Dec 2004	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 339-340 upper street london N1 0PD	View PDF Registered office changed on 01/12/03 from: 339-340 upper street london N1 0PD - link opens in a new window - 1 page (1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 19/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
12 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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