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ANDAROS LIMITED

Company number 05704561

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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)
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Jobe William Ferguson on 10 February 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Andrew Spiro as a director
20 Feb 2012 CH01 Director's details changed for Jobe William Ferguson on 9 January 2012
20 Feb 2012 TM02 Termination of appointment of Andrew Spiro as a secretary
20 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Jobe William Ferguson on 10 February 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jul 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ross Mackenzie on 11 February 2010
01 Jul 2010 CH01 Director's details changed for Jobe William Ferguson on 11 February 2010
12 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Andrew Barry Spiro on 31 January 2010
11 Mar 2010 CH01 Director's details changed for Ross Mackenzie on 31 January 2010
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,000
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 12
08 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2010 SH19 Statement of capital on 7 January 2010
  • GBP 12
07 Jan 2010 SH20 Statement by directors
07 Jan 2010 CAP-SS Solvency statement dated 17/11/09