ANDREW STEVENS LIMITED

Company number 05309104

Date	Type	Description	View / Download
18 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(3 pages)
18 Dec 2013	CH01	Director's details changed for Mr Steven Andrew Angeli on 12 November 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Steven Andrew Angeli on 5 July 2011	(2 pages)
31 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
31 Jan 2011	TM02	Termination of appointment of Paul Angeli as a secretary	(1 page)
27 Oct 2010	CERTNM	Company name changed andrew stevens development LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-26 NM01 ‐ Change of name by resolution	(3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Feb 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
01 Feb 2008	288c	Secretary's particulars changed	(1 page)
05 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
02 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
19 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New secretary appointed	(1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)