ANDREW CHARLES LIMITED

Company Documents

DateDescription
10/07/1210 July 2012 FIRST GAZETTE

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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15/04/1115 April 2011 08/03/11 NO CHANGES

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12/04/1112 April 2011 FIRST GAZETTE

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/1013 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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11/05/0911 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/08/0710 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 SECRETARY RESIGNED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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14/03/0114 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/04/9930 April 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/05/972 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/05/9628 May 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/05/9531 May 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/03/9412 March 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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15/02/9415 February 1994 S366A DISP HOLDING AGM 28/01/94

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15/02/9415 February 1994 S252 DISP LAYING ACC 28/01/94

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/03/9325 March 1993 REGISTERED OFFICE CHANGED ON 25/03/93

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25/03/9325 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/03/9223 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9217 March 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/06/9128 June 1991 RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/11/907 November 1990 DIRECTOR RESIGNED

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23/04/9023 April 1990 REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 39 HIGH STREET GODALMING SURREY GU7 1AY

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23/04/9023 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9016 March 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/09/8913 September 1989 RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS

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22/06/8822 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/06/8822 June 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/08/8614 August 1986 COMPANY NAME CHANGED HILLIER ANDREWS LIMITED CERTIFICATE ISSUED ON 14/08/86

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10/06/8610 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/05/8612 May 1986 NEW DIRECTOR APPOINTED

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