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THE ANDERSON GROUP LTD

Company number SC242901

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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)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
30 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 68,355	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 68,355 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	SH06	Cancellation of shares. Statement of capital on 10 September 2014 GBP 68,355	View PDF Cancellation of shares. Statement of capital on 10 September 2014 GBP 68,355 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
11 Sep 2014	AP03	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014	View PDF Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014	View PDF Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	TM02	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014	View PDF Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 85,354	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 85,354 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
22 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
16 Mar 2012	SH06	Cancellation of shares. Statement of capital on 16 March 2012 GBP 85,354	View PDF Cancellation of shares. Statement of capital on 16 March 2012 GBP 85,354 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	TM01	Termination of appointment of Samuel Anderson as a director	View PDF Termination of appointment of Samuel Anderson as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 27/02/2012	View PDF Resolutions RES13 ‐ Share purchase approved 27/02/2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	MISC	CC03	View PDF CC03 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
28 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)

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THE ANDERSON GROUP LTD

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