ANDREWS UK LIMITED filing history - Find and update company information

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ANDREWS UK LIMITED

Company number 04047099

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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)
24 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: brooklands bottom drive wellhead dunstable bedfordshire LU6 2JS	View PDF Registered office changed on 01/03/07 from: brooklands bottom drive wellhead dunstable bedfordshire LU6 2JS - link opens in a new window - 1 page (1 page)
14 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
29 Aug 2006	363s	Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06	View PDF Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
26 Sep 2005	363s	Return made up to 04/08/05; full list of members	View PDF Return made up to 04/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
17 Aug 2004	363s	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 15 aston road luton bedfordshire LU1 3QE	View PDF Registered office changed on 16/03/04 from: 15 aston road luton bedfordshire LU1 3QE - link opens in a new window - 1 page (1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: andrews uk LIMITED whiteley & co maxet house liverpool road luton bedfordshire LU1 1RS	View PDF Registered office changed on 18/11/03 from: andrews uk LIMITED whiteley & co maxet house liverpool road luton bedfordshire LU1 1RS - link opens in a new window - 1 page (1 page)
08 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
18 Aug 2003	363s	Return made up to 04/08/03; full list of members	View PDF Return made up to 04/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2002	363s	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 15 ashton road luton bedfordshire LU1 3QE	View PDF Registered office changed on 30/04/02 from: 15 ashton road luton bedfordshire LU1 3QE - link opens in a new window - 1 page (1 page)
20 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	View PDF Accounting reference date extended from 31/08/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
15 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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