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ANDTON (CHINA CHINA) LIMITED

Company number 05633195

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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)
11 Jul 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 11 July 2014
12 Mar 2014 AD01 Registered office address changed from 15 Bury Walk London SW3 6QD on 12 March 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
12 Dec 2012 TM02 Termination of appointment of John Anderson as a secretary
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
16 Nov 2009 AA Full accounts made up to 31 March 2009
16 Jan 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 23/11/08; full list of members
18 Sep 2008 288a Director appointed mark andrews
18 Sep 2008 288b Appointment terminated director christopher attwell thomas
14 Dec 2007 363a Return made up to 23/11/07; full list of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: unit b old brewery quarter st mary street cardiff CF10 1AD
21 Sep 2007 AA Full accounts made up to 31 March 2007
19 Jan 2007 363a Return made up to 23/11/06; full list of members
14 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Secretary resigned