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ANDERSON BUSINESS HOLDINGS LIMITED

Company number 08056730

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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)
14 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	CH01	Director's details changed for Mr Adam James Fynn on 10 January 2013	View PDF Director's details changed for Mr Adam James Fynn on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Brett Docherty on 10 January 2013	View PDF Director's details changed for Mr Brett Docherty on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Apr 2013	AP01	Appointment of Mr David Owen Smith as a director	View PDF Appointment of Mr David Owen Smith as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2013	TM01	Termination of appointment of Brett Docherty as a director	View PDF Termination of appointment of Brett Docherty as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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