ANDREW H ORR LTD

Company Documents

DateDescription
12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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12/08/1512 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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30/06/1430 June 2014 30/09/13 TOTAL EXEMPTION FULL

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07/12/137 December 2013 DISS40 (DISS40(SOAD))

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06/12/136 December 2013 Annual return made up to 2 August 2013 with full list of shareholders

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03/12/133 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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29/11/1329 November 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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05/04/135 April 2013 FIRST GAZETTE

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07/11/127 November 2012 SAIL ADDRESS CREATED

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26/09/1226 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY WRIGHT & CRAWFORD LLP

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1211 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 100

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04/08/114 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/09/103 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHT & CRAWFORD LLP / 02/08/2010

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03/09/103 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS

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20/06/0820 June 2008 SECRETARY APPOINTED WRIGHT & CRAWFORD LLP

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26/02/0826 February 2008 SECRETARY APPOINTED JANET ORR

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
53 BOTHWELL STREET
GLASGOW
G2 6TS

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01/02/081 February 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/08/0420 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0321 November 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
53 BOTHWELL STREET
GLASGOW
G2 6TS

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07/08/027 August 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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