ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED

Company number 05074300

Date	Type	Description	View / Download
15 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
30 Apr 2008	363s	Return made up to 16/03/08; no change of members	(8 pages)
30 Apr 2008	288b	Appointment terminated director anthony scrivener	(1 page)
01 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
26 Apr 2007	363s	Return made up to 16/03/07; full list of members	(10 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Nov 2006	169	£ ic 182/157 09/11/06 £ sr 25@1=25	(1 page)
20 Nov 2006	288a	New secretary appointed	(3 pages)
17 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 May 2006	363s	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
23 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 90 london street reading berkshire RG1 4SJ	(1 page)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
04 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 2005	88(2)R	Ad 15/12/04--------- £ si 82@1	(2 pages)
29 Apr 2005	363s	Return made up to 16/03/05; full list of members	(9 pages)
03 Mar 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 Mar 2005	88(2)R	Ad 23/10/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)

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