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ANDREWS HOLDINGS LIMITED

Company number NI020295

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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)
22 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 31 pages (31 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 102,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 102,500 - link opens in a new window - 8 pages (8 pages)
31 Dec 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
07 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 35 pages (35 pages)
06 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 31/12/2012 was registered on 06/03/2013	View PDF Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 31/12/2012 was registered on 06/03/2013 - link opens in a new window - 8 pages (8 pages)
19 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Oct 2012	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)
19 Oct 2012	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)
19 Oct 2012	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)
20 Jun 2012	AP03	Appointment of Mr Michael Burnett Huddleston as a secretary on 20 June 2012	View PDF Appointment of Mr Michael Burnett Huddleston as a secretary on 20 June 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	TM02	Termination of appointment of Benjamin David Mcauley as a secretary on 20 June 2012	View PDF Termination of appointment of Benjamin David Mcauley as a secretary on 20 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 54 pages (54 pages)
14 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 36 pages (36 pages)
07 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	CH01	Director's details changed for Michael Andrew Dawson Moreland on 29 May 2010	View PDF Director's details changed for Michael Andrew Dawson Moreland on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Paul Armstrong Rothwell on 29 May 2010	View PDF Director's details changed for Paul Armstrong Rothwell on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Dawson Moreland on 29 May 2010	View PDF Director's details changed for Dawson Moreland on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Benjamin David Mc Auley on 29 May 2010	View PDF Secretary's details changed for Benjamin David Mc Auley on 29 May 2010 - link opens in a new window - 1 page (1 page)

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ANDREWS HOLDINGS LIMITED

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