ANDESIGN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 17 FRUITFIELDS CLOSE DEVIZES WILTSHIRE SN10 5JY |
| 28/05/1528 May 2015 | APPLICATION FOR STRIKING-OFF |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 21/10/1221 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN CUMMINS / 18/12/2011 |
| 21/10/1221 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HAWRON / 18/12/2011 |
| 21/10/1221 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWIN CUMMINS / 18/12/2011 |
| 21/10/1221 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM ASHBURN WOODHART LANE ECCLESTON CHORLEY LANCASHIRE PR7 5TB |
| 16/11/1116 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/10/1024 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWIN CUMMINS / 14/11/2009 |
| 14/11/0914 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN CUMMINS / 14/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HAWRON / 14/11/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM 5 ROWORTH CLOSE WALTON LE DALE PRESTON LANCASHIRE PR5 4LZ |
| 01/07/081 July 2008 | PREVSHO FROM 31/03/2009 TO 30/06/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 08/11/048 November 2004 | S366A DISP HOLDING AGM 27/10/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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