AND.CO.UK LIMITED

Company Documents

DateDescription
08/11/118 November 2011 STRUCK OFF AND DISSOLVED

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26/07/1126 July 2011 FIRST GAZETTE

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA CARTER

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE CARTER / 17/03/2010

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06/06/106 June 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER

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06/06/106 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 SECRETARY'S PARTICULARS NICHOLAS CARTER

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28/03/0828 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR'S PARTICULARS ANNA CARTER

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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06/04/066 April 2006 DIVIDEND 17/03/06

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 VARYING SHARE RIGHTS AND NAMES

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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17/03/0617 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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