THE ANDREW DOUGLAS COMPANY LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 1 PRINTING HOUSE YARD LONDON E2 7PR

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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15/11/0415 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 DELIVERY EXT'D 3 MTH 31/10/03

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/10/02

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08/01/048 January 2004 DELIVERY EXT'D 3 MTH 31/10/04

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24/12/0324 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 DELIVERY EXT'D 3 MTH 31/10/02

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12/11/0212 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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05/11/015 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0125 October 2001 Incorporation

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