ANDREW & BOOTH LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 18/11/1418 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED CARL ADRIAN |
| 04/02/104 February 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9RD |
| 30/11/9530 November 1995 | S366A DISP HOLDING AGM 13/11/95 S252 DISP LAYING ACC 13/11/95 S386 DISP APP AUDS 13/11/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 1-3 MUSEUM PLACE CARDIFF SOUTH GLAMORGAN CF1 3BD WALES |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3DL |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/07/9220 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: ARGYLE HOUSE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW |
| 19/12/8919 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/11/8818 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 281088 |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | DIRECTOR RESIGNED |
| 05/02/875 February 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/11/865 November 1986 | EXEMPTION FROM APPOINTING AUDITORS NG AUDITOR |
| 28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/10/818 October 1981 | MEMORANDUM OF ASSOCIATION |
| 10/01/8010 January 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/7931 December 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/799 October 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/726 June 1972 | PARTICULARS OF MORTGAGE/CHARGE |
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