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ANDREW'S OF TIDESWELL LIMITED

Company number 01781097

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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)
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Paul Duncan Andrew on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Robert Brian Andrew on 27 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 29/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 88(3) Particulars of contract relating to shares
22 May 2008 88(2) Ad 15/05/08\gbp si 500@1=500\gbp ic 1000/1500\
22 May 2008 123 Nc inc already adjusted 15/05/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 29/11/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 363a Return made up to 29/11/06; full list of members
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Jan 2006 363a Return made up to 29/11/05; full list of members
18 Jan 2006 190 Location of debenture register
18 Jan 2006 353 Location of register of members
11 Dec 2004 363s Return made up to 29/11/04; full list of members
11 Dec 2004 AA Accounts for a small company made up to 31 March 2004
09 Dec 2003 363s Return made up to 29/11/03; full list of members
09 Dec 2003 AA Accounts for a small company made up to 31 March 2003
26 Jan 2003 AA Accounts for a small company made up to 31 March 2002