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ANDREWSFIELD LIMITED

Company number 05779009

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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)
19 May 2010 CH01 Director's details changed for Colin Charles Lodge on 12 April 2010
19 May 2010 CH01 Director's details changed for Dr Donald William Christie on 12 April 2010
19 May 2010 CH01 Director's details changed for Bryan Malcolm Evans on 12 April 2010
19 May 2010 CH01 Director's details changed for Mr Michael Charles Kind on 12 April 2010
29 Jan 2010 AP04 Appointment of Management Secretaries Limited as a secretary
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Jan 2010 AD01 Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ on 22 January 2010
07 Jan 2010 TM02 Termination of appointment of Dianne Gray as a secretary
05 May 2009 363a Return made up to 12/04/09; full list of members
01 Apr 2009 288b Appointment terminated secretary temple secretarial LIMITED
01 Apr 2009 288a Secretary appointed dianne louise gray
01 Apr 2009 287 Registered office changed on 01/04/2009 from 16 old bailey london EC4M 7EG
03 Mar 2009 88(2) Ad 24/02/09-24/02/09\gbp si 35@1=35\gbp ic 1/36\
03 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Apr 2008 363a Return made up to 12/04/08; full list of members
17 Apr 2008 288b Appointment terminated director arnold adler
03 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
20 Apr 2007 363a Return made up to 12/04/07; full list of members
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
12 Apr 2006 NEWINC Incorporation