0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANDERLUX LIMITED

Learn more about ANDERLUX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA

ANDERLUX LIMITED on the map

Company type: Private Limited Company
Company number: 00858879
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.14
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

buy all documents
Find out more information about ANDERLUX LIMITED. Our website makes it possible to view other available documents related to ANDERLUX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
Add to cart
15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
Add to cart
15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
Add to cart
15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
Add to cart
15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
Add to cart
15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, THORNTON HOUSE, RICHMOND HILL, BRISTOL, BS8 1AT
Form type: AD01
Date: 2010.11.30
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA GORDON MACLEOD / 15/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES GORDON MACLEOD / 15/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
Add to cart
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
Add to cart
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
Add to cart
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.13
£2.95
Add to cart
RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
Add to cart
CONVERSION 17/03/01
Form type: RES13
Date: 2002.02.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.15
£2.95
Add to cart
REDUCE ISSUED CAPITAL 17/03/01
Form type: RES06
Date: 2002.02.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
Add to cart
RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
Add to cart
RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
Add to cart
RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.15
£2.95
Add to cart
RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FIONA GORDON MACLEOD (current)
Secretary, 2005.03.01
APPT 4-5, BROOKS HOUSE, 4, HIGH STREET, , BRATTLEBORO
VERMONT 05301
USA
ANDREW MILES GORDON MACLEOD (current)
Director, MANAGEMENT CONSULTANT, 2002.09.01
3 CLINTON CLOSE , WEYBRIDGE
KT13 8NU, SURREY
FIONA GORDON MACLEOD (current)
Director, SECRETARY, 2005.03.01
APPT 4-5, BROOKS HOUSE, 4, HIGH STREET, , BRATTLEBORO
VERMONT 05301
USA
HILDA VIVIEN GORDON MACLEOD (resigned)
Secretary, 1992.12.15 - 2004.10.29
5 CHAPEL GREEN LANE , BRISTOL
BS6 6UA, AVON
HILDA VIVIEN GORDON MACLEOD (resigned)
Director, RETIRED, 1992.12.15 - 2004.10.29
5 CHAPEL GREEN LANE , BRISTOL
BS6 6UA, AVON
SOPHIE EMILY MARION HARRIS (resigned)
Director, RETIRED, 1992.12.15 - 2002.09.01
2 ELLISTON ROAD , BRISTOL
BS6 6QE, AVON

Companies near to ANDERLUX ltd.

Information about the Private Limited Company ANDERLUX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data