ANDGREEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/07/1331 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 34 WILLIAM BELCHER DRIVE ST MELLONS CARDIFF CF3 0NZ |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 22/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 22/09/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED RICHARD DAVID PRETTY |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MARK HUNTER ANDREWS |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 34 WILLIAM BELCHER DRIVE ST MELLONS CARDIFF CF3 0NZ |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 SUTTON MAWR WEYCOCK ROAD BARRY CF62 3AA |
| 12/09/0712 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0727 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 17/04/07 |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | � NC 100/300000 17/04 |
| 27/04/0727 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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