ANDREW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-12-31 |
| 21/04/2321 April 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2214 February 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Appointment of Philip Michael Broomhead as a secretary on 2021-09-14 |
| 09/12/219 December 2021 | Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 12/03/1412 March 2014 | BR011372 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EH, ISLE OF MAN |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/09/1021 September 2010 | BR011372 ADDRESS CHANGE FIRST NATIONAL TRUSTEE COMPANY, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
| 21/09/1021 September 2010 | BR011372 BUSINESS CHANGE NULL |
| 21/09/1021 September 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 21/09/1021 September 2010 | BR011372 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ |
| 21/09/1021 September 2010 | BR011372 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD LONDON W4 5AS |
| 21/09/1021 September 2010 | FC020041 CHANGE OF ADDRESS FIRST NATIONAL TRUSTEE COMPANY, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
| 21/09/1021 September 2010 | BR011372 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD LONDON W4 5AS |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | PA:PAR |
| 10/08/0710 August 2007 | FIRST PA DETAILS CHANGED (UK) LIMITED 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | FIRST PA DETAILS CHANGED JANETE PATRICIA GRAHAM HUTCHINSON & CO TRUST COMPANY 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY. GU15 3YX |
| 05/03/035 March 2003 | PA:RES/APP |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 13/01/02; NO CHANGE OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 13/01/01; NO CHANGE OF MEMBERS |
| 11/01/0111 January 2001 | PA:RES/APP |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | FIRST PA DETAILS CHANGED MR PETER RONALD HUTCHINSON RYEFIELD LOWER CHURCH ROAD SANDHURST BERKSHIRE GU17 8HW |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 13/01/00; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | PLACE OF BUSINESS REGISTRATION |
| 13/01/9713 January 1997 | BUSINESS ADDRESS PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX |
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