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ANDREW THIRD LIMITED

Company number SC294427

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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)
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mrs Heather Third on 6 March 2010
08 Mar 2010 CH01 Director's details changed for Andrew Third on 6 March 2010
08 Mar 2010 CH03 Secretary's details changed for Heather Third on 8 March 2010
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 13/12/08; no change of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 13/12/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 13/12/06; full list of members
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New secretary appointed;new director appointed
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution