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ANDREW BLACK LIMITED

Company number SC224735

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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)
27 Nov 2008 363a Return made up to 30/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363s Return made up to 30/10/07; no change of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2006 363s Return made up to 30/10/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2004 363s Return made up to 30/10/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 88(2)R Ad 31/03/04--------- £ si 170000@1=170000 £ ic 10000/180000
19 Aug 2004 123 Nc inc already adjusted 31/03/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 363s Return made up to 30/10/03; full list of members
30 Aug 2003 AAMD Amended accounts made up to 31 March 2003
29 Aug 2003 AA Accounts for a small company made up to 31 March 2003
11 Nov 2002 225 Accounting reference date extended from 30/06/02 to 31/03/03
02 Nov 2002 363s Return made up to 30/10/02; full list of members
19 Apr 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
20 Mar 2002 410(Scot) Partic of mort/charge *
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed;new director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 88(2)R Ad 02/11/01--------- £ si 9999@1=9999 £ ic 1/10000