ANDREW FLEMING LTD

Company number 06762120

Date	Type	Description	View / Download
16 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-14	(3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19	(3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
03 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(5 pages)
03 Feb 2018	TM01	Termination of appointment of Claire Louise Dodd as a director on 31 January 2018	(1 page)
03 Feb 2018	AD01	Registered office address changed from 6 Market Square Market Square Amersham HP7 0DQ England to Paddock Barn Kingshill Road Four Ashes High Wycombe HP15 6LH on 3 February 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
21 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2017	AD01	Registered office address changed from The Stable Kingshill Road Four Ashes High Wycombe Buckinghamshire HP15 6LH to 6 Market Square Market Square Amersham HP7 0DQ on 20 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3	(6 pages)
16 Dec 2015	AD01	Registered office address changed from 4 Market Square Amersham Buckinghamshire HP7 0DQ to The Stable Kingshill Road Four Ashes High Wycombe Buckinghamshire HP15 6LH on 16 December 2015	(1 page)
15 Jan 2015	CERTNM	Company name changed old amersham sweet shop LTD\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-06	(2 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 3	(6 pages)
19 Dec 2013	AD02	Register inspection address has been changed from Chiltern House 114 Severalls Avenue Chesham Buckinghamshire HP5 3EL United Kingdom	(1 page)
18 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
24 Sep 2013	AD01	Registered office address changed from 8 Market Square Old Amersham Bucks HP7 0DQ England on 24 September 2013	(1 page)