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ANDREA OF WEMBLEY (WATFORD) LIMITED

Company number 06294415

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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)
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016 CH01 Director's details changed for Sophie Constantinou on 1 November 2015
06 Jul 2016 CH01 Director's details changed for Carol Andrea Prodromou on 1 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Aug 2015 AD01 Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 21 August 2015
08 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
06 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Carol Andrea Prodromou on 27 June 2010
14 Jul 2010 CH01 Director's details changed for Sophie Constantinou on 27 June 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 27/06/09; full list of members
28 Jul 2009 190 Location of debenture register
28 Jul 2009 353 Location of register of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from 247 gray's inn road london WC1X 8QZ
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 288b Appointment terminated director andreas poyiatjis