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ANDREWS & WYKEHAM LIMITED

Company number 06769293

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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)
11 May 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
29 Dec 2011 CH04 Secretary's details changed for Finchley Secretaries Limited on 1 October 2010
12 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Feb 2011 TM01 Termination of appointment of Massimo Spezi as a director
21 Feb 2011 AP01 Appointment of John Alexander Troostwyk as a director
13 Jan 2011 AP01 Appointment of Mr Massimo Spezi as a director
13 Jan 2011 TM01 Termination of appointment of Lee Collier as a director
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2010 MISC Auditors statement under section 519
04 Jan 2010 AP01 Appointment of Lee Joseph Collier as a director
04 Jan 2010 TM01 Termination of appointment of John Troostwyk as a director
30 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
26 Oct 2009 AP01 Appointment of James Christopher Willis as a director
26 Oct 2009 AP01 Appointment of Maxim Olegovich Zolotukhin as a director
26 Oct 2009 AP01 Appointment of John Alexander Troostwyk as a director
26 Oct 2009 TM01 Termination of appointment of Stephen Kelly as a director
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
29 Jul 2009 CERTNM Company name changed hanover management LIMITED\certificate issued on 29/07/09
05 Mar 2009 395 Duplicate mortgage certificatecharge no:1
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association