ANDREWS TV LIMITED



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DateDescription
02/06/142 June 2014 08/05/14 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 042118740001

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13/05/1313 May 2013 08/05/13 NO CHANGES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 08/05/12 NO CHANGES

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/06/116 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1025 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
1 LODGE COURT
LODGE LANE
LANGHAM COLCHESTER
ESSEX
CO4 5NE

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONERGAN / 01/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN LONERGAN / 01/05/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/06/099 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0822 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/05/0729 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/066 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
THE MANSE 103 HIGH STREET
WIVENHOE
COLCHESTER
ESSEX CO7 9AF

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/05/0321 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/07/0212 July 2002 S80A AUTH TO ALLOT SEC 29/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 SECRETARY RESIGNED

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08/05/018 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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