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ANDERSEN JAMES GROUP LIMITED

Company number 09665493

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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 2016	AD01	Registered office address changed from The Portergate 257 Ecclesall Road Sheffield South Yorkshire S11 8NX to Andersen James Group, Office Q119 the Quadrant Nuart Road Beeston Nottinghamshire NG9 2NH on 29 November 2016	View PDF Registered office address changed from The Portergate 257 Ecclesall Road Sheffield South Yorkshire S11 8NX to Andersen James Group, Office Q119 the Quadrant Nuart Road Beeston Nottinghamshire NG9 2NH on 29 November 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CH01	Director's details changed for Mr James Leighton on 26 September 2016	View PDF Director's details changed for Mr James Leighton on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CH01	Director's details changed for Andrew Hooker on 26 September 2016	View PDF Director's details changed for Andrew Hooker on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	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)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
25 Sep 2015	AD01	Registered office address changed from 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB United Kingdom to The Portergate 257 Ecclesall Road Sheffield South Yorkshire S11 8NX on 25 September 2015	View PDF Registered office address changed from 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB United Kingdom to The Portergate 257 Ecclesall Road Sheffield South Yorkshire S11 8NX on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 2	View PDF Incorporation Statement of capital on 2015-07-01 GBP 2 - link opens in a new window - 36 pages (36 pages)

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