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ANDTON HOLDINGS LIMITED

Company number 03977457

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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)
26 Jun 2004 395 Particulars of mortgage/charge
30 Apr 2004 363s Return made up to 20/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
02 Dec 2003 AA Accounts for a small company made up to 31 January 2003
15 Oct 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned;director resigned
05 Jun 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2003 288a New director appointed
27 Feb 2003 395 Particulars of mortgage/charge
19 Feb 2003 395 Particulars of mortgage/charge
13 Jan 2003 288a New director appointed
08 Jan 2003 287 Registered office changed on 08/01/03 from: trefnant penyturnpike road dinas powys vale of glamorgan CF64 4HH
15 Aug 2002 AA Accounts for a small company made up to 31 January 2002
07 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge
26 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
11 May 2001 287 Registered office changed on 11/05/01 from: trefnant penyturnpike road dinas powys vale of glamorgan CF64 4HH
11 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 30/01/01
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed