ANDREWS ALDRIDGE HOLDINGS LIMITED

Company number 05127924

Date	Type	Description	View / Download
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
28 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
05 Jun 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Mar 2006	288a	New secretary appointed	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
05 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
04 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
23 Mar 2005	122	S-div 13/07/04	(1 page)
23 Mar 2005	123	Nc inc already adjusted 13/07/04	(1 page)
23 Mar 2005	SA	Statement of affairs	(6 pages)
23 Mar 2005	88(2)R	Ad 13/07/04--------- £ si 220834@.1=22083 £ ic 2916/24999	(2 pages)
23 Mar 2005	88(2)R	Ad 13/07/04--------- £ si 29156@.1=2915 £ ic 1/2916	(2 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 13/07/04
23 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Aug 2004	288c	Secretary's particulars changed	(1 page)
28 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
07 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)