AND.CO.UK LIMITED

Company number 05747410

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2011	TM02	Termination of appointment of Nicholas Carter as a secretary	(2 pages)
06 May 2011	TM01	Termination of appointment of Anna Carter as a director	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
06 Jun 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-06-06 GBP 1	(4 pages)
06 Jun 2010	TM02	Termination of appointment of Nicholas Carter as a secretary	(1 page)
06 Jun 2010	CH01	Director's details changed for Mrs Anna Marie Carter on 17 March 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
28 Mar 2008	288c	Secretary's Change of Particulars / nicholas carter / 17/03/2008 / HouseName/Number was: , now: 21; Street was: 7 varnes street, now: albert reed gardens; Area was: eccles, now: tovil; Post Code was: ME20 7HH, now: ME15 6JY	(1 page)
28 Mar 2008	288c	Director's Change of Particulars / anna carter / 17/03/2008 / HouseName/Number was: , now: 21; Street was: 7 varnes street, now: albert reed gardens; Area was: eccles, now: tovil; Post Code was: ME20 7HH, now: ME15 6JY; Country was: , now: england	(1 page)
31 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
18 May 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 19-21 swan street west malling kent ME19 6JU	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/03/06
06 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ	(1 page)
17 Mar 2006	NEWINC	Incorporation	(12 pages)