ANDREW PALMER AND ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/10/139 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MISS SUSAN JANE MCDONALD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR STEPHEN CRAIG MOORE |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THORNTON |
| 09/08/129 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS WILLIAMS / 26/09/2011 |
| 26/09/1126 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/1022 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/11/0912 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: DARPEN HOUSE CITADEL PLACE LONDON SE11 5EF |
| 30/09/0330 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | AUDITOR'S RESIGNATION |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 8/9 STRATTON STREET LONDON W1X 5FD |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: BERKSHIRE HOUSE QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NF |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/11/972 November 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/09/96 |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 29/12/9329 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: ARTILLERY HOUSE ARTILLERY ROW VICTORIA STREET LONDON SW1P 1RT |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/927 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/07/91 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: G OFFICE CHANGED 11/06/91 49 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QF |
| 09/10/909 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 24/04/8524 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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