ANDFAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1610 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SURR |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KRAUSE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KRAUSE |
| 18/06/1418 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 4141 |
| 18/06/1418 June 2014 | SECRETARY APPOINTED JOANNE DENHAM |
| 18/06/1418 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1418 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1428 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBSON MARK CAREY / 31/12/2011 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KRAUSE / 31/12/2011 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA KRAUSE / 31/12/2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 11187 |
| 01/03/111 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1018 November 2010 | ARTICLES OF ASSOCIATION |
| 18/11/1018 November 2010 | ARTICLES OF ASSOCIATION |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBSON MARK CAREY / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KRAUSE / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0922 October 2009 | MEMORANDUM OF ASSOCIATION |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | GBP SR 1028@1 |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0927 July 2009 | GBP IC 14550/7400 14/07/09 GBP SR 7150@1=7150 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BATTENSBY |
| 21/07/0921 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | GBP IC 30000/28500 28/02/09 GBP SR 1500@1=1500 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ROBIN SURR |
| 27/06/0827 June 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GBP IC 30000/24375 31/03/08 GBP SR 5625@1=5625 |
| 15/04/0815 April 2008 | GBP IC 24375/22725 31/03/08 GBP SR 1650@1=1650 |
| 09/04/089 April 2008 | RETIREMENT AGREEMENT 10/03/2008 |
| 09/04/089 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/089 April 2008 | SHARE SALE AGREEMENT,PUR SHARE CANCELLED 10/03/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH LOVERIDGE |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | MEMORANDUM OF ASSOCIATION |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | � IC 40000/30000 01/08/06 � SR 10000@1=10000 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/039 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0113 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 13/07/0113 July 2001 | � NC 1000/40000 04/07/ |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: G OFFICE CHANGED 28/06/01 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED GWECO 152 LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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