ANDERSON STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 06/04/14 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 03/03/2013 |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 22/03/1222 March 2012 | FUTURE ANNUAL GENERAL MEETINGS DISPENSED WITH 30/01/2012 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/118 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 09/04/099 April 2009 | SECRETARY APPOINTED ANDREW CHRISTOPHER SHORT |
| 09/04/099 April 2009 | SECRETARY RESIGNED JOAN HOLLAND |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED BIRCHDENE LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 66 CHILTERN ROAD LONDON W1V 4JT |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 24/04/0324 April 2003 | � NC 10000/100000 28/03 |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 02/03/032 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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