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ANDERSONS EASTERN LTD

Company number 07453355

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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)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Mar 2011	AD01	Registered office address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England on 17 March 2011	View PDF Registered office address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England on 17 March 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Mr Nicholas Simon Blake as a director	View PDF Appointment of Mr Nicholas Simon Blake as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	CERTNM	Company name changed anderson eastern LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-02	View PDF Company name changed anderson eastern LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-02 - link opens in a new window - 1 page (1 page)
15 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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