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ANDERSON RED LIMITED

Company number 06491316

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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)
26 Sep 2011 TM01 Termination of appointment of James Raiski as a director
26 Sep 2011 AP01 Appointment of Mr Tony Chapman as a director
26 Sep 2011 AD01 Registered office address changed from 45 Park Road Kingston upon Thames Surrey KT2 6DB England on 26 September 2011
26 Sep 2011 AP01 Appointment of Mr Michael Thomas South as a director
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for James Matthew Raiski on 1 March 2011
03 Mar 2011 AD02 Register inspection address has been changed from 2 Greenmead Avenue Everton Lymington Hampshire SO41 0UF England
03 Mar 2011 AD01 Registered office address changed from 23-24 Greek Street Soho London W1D 4DZ on 3 March 2011
16 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for James Matthew Raiski on 1 February 2010
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
16 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
06 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
06 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 353 Location of register of members
05 Feb 2009 288b Appointment terminated director timothy south
05 Feb 2009 288c Secretary's change of particulars / tony chapman / 03/12/2008
05 Feb 2009 288b Appointment terminated secretary michael south
24 Dec 2008 288a Secretary appointed tony chapman
17 Oct 2008 288a Director appointed james matthew raiski