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ANDREWS RITSON LIMITED

Company number 06976093

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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)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/10/2013 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2.25	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 2.25 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	CERTNM	Company name changed andrews law LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed andrews law LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AP01	Appointment of Mr Jonathan Dyson Ritson as a director	View PDF Appointment of Mr Jonathan Dyson Ritson as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	View PDF Annual return made up to 29 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	TM01	Termination of appointment of Dwight Bond as a director	View PDF Termination of appointment of Dwight Bond as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1.25	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 1.25 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Oct 2011	SH02	Sub-division of shares on 30 September 2011	View PDF Sub-division of shares on 30 September 2011 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div ord share of £1 to 100 of 0.01 each 30/09/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div ord share of £1 to 100 of 0.01 each 30/09/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
23 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AP01	Appointment of Mr Dwight Warren Myles Bond as a director	View PDF Appointment of Mr Dwight Warren Myles Bond as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	AA01	Current accounting period extended from 31 July 2010 to 30 September 2010	View PDF Current accounting period extended from 31 July 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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