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ANDERSON FAMILY HOLDINGS LIMITED

Company number 05511037

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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)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AD01	Registered office address changed from 5 Shottery Brook Office Park Stratford upon Avon Warwickshire CV37 9NR on 18 March 2011	View PDF Registered office address changed from 5 Shottery Brook Office Park Stratford upon Avon Warwickshire CV37 9NR on 18 March 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AA01	Previous accounting period shortened from 30 September 2009 to 31 July 2009	View PDF Previous accounting period shortened from 30 September 2009 to 31 July 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	SH06	Cancellation of shares. Statement of capital on 21 January 2010 GBP 101	View PDF Cancellation of shares. Statement of capital on 21 January 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CERTNM	Company name changed anderson cooper LTD\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-11-26	View PDF Company name changed anderson cooper LTD\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-11-26 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement to purchase shares 26/11/2009	View PDF Resolutions RES13 ‐ Agreement to purchase shares 26/11/2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	TM01	Termination of appointment of William Leech as a director	View PDF Termination of appointment of William Leech as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AD01	Registered office address changed from 253 High Street Henley-in-Arden Warwickshire B95 5BG on 8 December 2009	View PDF Registered office address changed from 253 High Street Henley-in-Arden Warwickshire B95 5BG on 8 December 2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2007	CERTNM	Company name changed warwickshire enterprises LIMITED\certificate issued on 24/05/07	View PDF Company name changed warwickshire enterprises LIMITED\certificate issued on 24/05/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	88(2)R	Ad 29/03/07--------- £ si 1@1=1 £ ic 200/201	View PDF Ad 29/03/07--------- £ si 1@1=1 £ ic 200/201 - link opens in a new window - 1 page (1 page)
01 Mar 2007	88(2)R	Ad 02/02/07-02/02/07 £ si 100@1=100 £ ic 100/200	View PDF Ad 02/02/07-02/02/07 £ si 100@1=100 £ ic 100/200 - link opens in a new window - 1 page (1 page)
01 Mar 2007	123	£ nc 100/1000 01/02/07	View PDF £ nc 100/1000 01/02/07 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)

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