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THE IAN ANDERSON GROUP OF COMPANIES LIMITED

Company number 00981264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 1996 363s Return made up to 20/09/96; full list of members
03 Nov 1995 AA Full group accounts made up to 31 December 1994
30 Oct 1995 363s Return made up to 20/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 287 Registered office changed on 11/12/94 from: pophleys city road radnage buckinghamshire HP14 4DW
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Request DocumentRegistered office changed on 11/12/94 from: pophleys city road radnage buckinghamshire HP14 4DW
30 Sep 1994 363s Return made up to 20/09/94; no change of members
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Request DocumentReturn made up to 20/09/94; no change of members
30 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Oct 1993 363s Return made up to 20/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/09/93; full list of members
26 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Oct 1992 363s Return made up to 20/09/92; no change of members
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Request DocumentReturn made up to 20/09/92; no change of members
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 363a Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
09 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
09 May 1990 MEM/ARTS Memorandum and Articles of Association
09 May 1990 MISC Copy of agreement
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09 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Oct 1989 88(2)R Wd 06/10/89 ad 28/09/89--------- £ si 99900@1=99900 £ ic 100/100000
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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