ANDORIA DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/137 August 2013 APPLICATION FOR STRIKING-OFF

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08/05/138 May 2013 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEVENTON / 08/05/2013

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROL VIVIAN STEVENTON / 08/05/2013

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08/05/138 May 2013 CHANGE PERSON AS DIRECTOR

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
C/O HOWSONS 14 HIGH STREET
UTTOXETER
STAFFORDSHIRE
ST14 7HT
ENGLAND

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/11/1223 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 1905 LEEK ROAD MILTON STOKE ON TRENT STAFFORDSHIRE ST2 7AQ

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/11/1118 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/11/1010 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2008

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2007

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01/12/091 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEVENTON / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL VIVIAN STEVENTON / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEVENTON / 30/11/2009

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24/02/0924 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/01/0716 January 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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22/07/0622 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0622 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 NEWFIELD HOUSE, HIGH STREET SANDYFORD STOKE ON TRENT STAFFORDSFIRE ST6 5PD

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04/07/054 July 2005 SECRETARY'S PARTICULARS CHANGED

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04/07/054 July 2005 DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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