ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST ANDREWS / 15/07/2014 |
| 02/04/152 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLWOOD |
| 15/04/1115 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL TREVOR CHARLWOOD |
| 25/02/0925 February 2009 | SHARE AGREEMENT OTC |
| 15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCRIVENER |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | � IC 182/157 09/11/06 � SR 25@1=25 |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 90 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED ANDREWS HAMMOND BRADY LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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