ANDREW PORTER HOLDINGS LIMITED

Company number 06851509

Date	Type	Description	View / Download
20 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	TM01	Termination of appointment of John Best as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of John Best as a director	(1 page)
18 Nov 2010	SH06	Cancellation of shares. Statement of capital on 18 November 2010 GBP 19,000	(4 pages)
10 Nov 2010	SH03	Purchase of own shares.	(3 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
07 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for John Best on 1 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Timothy Peter Aspey on 1 March 2010	(2 pages)
15 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
17 Jun 2009	288a	Secretary appointed mr ian wakefield	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from wigan investment centre waterside drive wigan lancashire WN3 5BA	(1 page)
28 Apr 2009	88(2)	Ad 21/04/09\gbp si 19998@1=19998\gbp ic 2/20000\	(2 pages)
28 Apr 2009	123	Nc inc already adjusted 21/04/09	(2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Apr 2009	288a	Director appointed john best	(2 pages)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Apr 2009	CERTNM	Company name changed stepco 501 LIMITED\certificate issued on 20/04/09	(3 pages)
18 Mar 2009	NEWINC	Incorporation	(19 pages)