ANDREW COLVIN LIMITED

Company Documents

DateDescription
30/05/1530 May 2015 APPLICATION FOR STRIKING-OFF

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/02/153 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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14/12/1414 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/01/1429 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 23 December 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HELEN COLVIN / 16/01/2012

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08/02/128 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER COLVIN / 16/01/2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 23 December 2009 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER COLVIN / 15/02/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
1 ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE RG7 4QW

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14/03/0614 March 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/12/9923 December 1999 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/12/9824 December 1998 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/01/9720 January 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/01/9522 January 1995 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM:
1 ANDROMEDA HOUSE
CALLEVA PARK ALDERMASTON
READING
BERKSHIRE RG7 4QW

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11/02/9411 February 1994 RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 REGISTERED OFFICE CHANGED ON 11/02/94

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993 RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/12/9112 December 1991 RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/10/9121 October 1991 RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8923 November 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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