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ANDWOOD DESIGN LIMITED

Company number 05632344

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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)
14 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 AD01 Registered office address changed from Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA United Kingdom on 10 December 2013
09 Dec 2013 CH03 Secretary's details changed for Mrs Pamela Andrews on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Michael John Linwood on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Rupert Ian Andrews on 9 December 2013
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from C/O Philip Smith & Co Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 8 January 2013
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from 5 Hampton Business Park, Bolney Way Feltham Middlesex TW13 6DB England on 14 December 2011
25 Oct 2011 AD01 Registered office address changed from C/O J Bird and Company 18 the Rising Billericay Essex CM11 2HN on 25 October 2011
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 CH01 Director's details changed for Mr Michael John Linwood on 14 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Rupert Ian Andrews on 14 December 2009
30 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Michael John Linwood on 30 November 2009
16 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 22/11/08; full list of members