Andrews & Robertson (Auctions) Limited

Company Name	Andrews & Robertson (Auctions) Limited
Directors	Michael Patrick Murphy and Stephen McCarthy
Company Status	Active
Company Number	03164590
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Previous Name	Andrews & Robertson Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Patrick Murphy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Waterloo Exchange Waterloo Road Dublin Dublin 04 D04e5w7

Director Name	Mr Stephen McCarthy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Waterloo Exchange Waterloo Road Dublin Dublin 04 D04e5w7

Secretary Name	Mr Michael Patrick Murphy
Status	Current
Appointed	16 July 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	1st Floor 20 Savile Row London W1S 3PR

Director Name	Jeremy John Reed
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lindum Guildford Road Cranleigh Surrey GU6 8PR

Director Name	Andrew Malcolm Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	54 Smitham Bottom Lane Purley Surrey CR8 3DB

Director Name	Mr Geoffrey Tobin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Tithepit Shaw Lane Warlingham Surrey CR6 9AS

Director Name	Alan Frederick Conning
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	114 Middle Wall Whitstable Kent CT5 1BW

Secretary Name	Andrew Malcolm Smith
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	54 Smitham Bottom Lane Purley Surrey CR8 3DB

Director Name	Mr Majid Gharbaoui
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Bromley Common Bromley BR2 9RN

Director Name	Mr Robin Douglas Cripp
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pont Street London SW1X 0BD

Director Name	Mrs Jayne Elizabeth Mountain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor Cottage Hunts Common Hartley Wintney Hampshire RG27 8AA

Director Name	Mr John Weatherall
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Roskell Road Putney London SW15 1DS

Director Name	John Joseph King
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	75 Camberwell Church Street London SE5 8TU

Director Name	Mr Giovanni Primo Losi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2015(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dollis Avenue London N3 1TX

Director Name	Mr Jeremy Lamb
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Camberwell Church Street Camberwell London SE5 8TU

Director Name	Mr Dominic Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Camberwell Church Street Camberwell London SE5 8TU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	a-r.co.uk
Telephone	020 77032662
Telephone region	London

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £0.1	Robin Douglas Cripp 66.64% Ordinary
2.5k at £0.1	Giovanni Primo Losi 33.32% Ordinary
1 at £0.1	Jayne Elizabeth Mountain 0.01% Ordinary
1 at £0.1	John Nixon Weatherall 0.01% Ordinary
1 at £0.1	Majid Gharbaoui 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

1 December 2008	Delivered on: 9 December 2008 Persons entitled: Mossop Investments Limited Classification: Rent deposit deed Secured details: Â£8,625.00 due or to become due from the company to the chargee. Particulars: Rent deposit held as security in respect of lease of premises at second floor 21-23 mossop street london dated 1ST december 2008. Outstanding

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
16 October 2019	Registered office address changed from 75 Camberwell Church Street Camberwell London SE5 8TU to 1st Floor 20 Savile Row London W1S 3PR on 16 October 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (16 pages)
4 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
28 August 2018	Appointment of Mr Michael Patrick Murphy as a secretary on 16 July 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
8 January 2018	Appointment of Mr Stephen Mccarthy as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Giovanni Primo Losi as a director on 8 January 2018 (1 page)
8 January 2018	Appointment of Mr Michael Patrick Murphy as a director on 1 January 2018 (2 pages)
8 January 2018	Cessation of Robin Douglas Cripp as a person with significant control on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of John Weatherall as a director on 8 January 2018 (1 page)
8 January 2018	Termination of appointment of Dominic Smith as a director on 8 January 2018 (1 page)
8 January 2018	Termination of appointment of Robin Douglas Cripp as a director on 8 January 2018 (1 page)
8 January 2018	Notification of Bidx1 Limited as a person with significant control on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Jeremy Lamb as a director on 8 January 2018 (1 page)
8 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 1,363.9 (3 pages)
8 January 2018	Termination of appointment of Jayne Elizabeth Mountain as a director on 8 January 2018 (1 page)
31 October 2017	Satisfaction of charge 1 in full (1 page)
31 October 2017	Satisfaction of charge 1 in full (1 page)
30 October 2017	All of the property or undertaking no longer forms part of charge 1 (2 pages)
30 October 2017	All of the property or undertaking no longer forms part of charge 1 (2 pages)
3 May 2017	Full accounts made up to 31 December 2016 (16 pages)
3 May 2017	Full accounts made up to 31 December 2016 (16 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (5 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
22 April 2016	Change of share class name or designation (2 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 750.3 (8 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 750.3 (8 pages)
7 March 2016	Appointment of Mr Dominic Smith as a director on 1 March 2016 (2 pages)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 750.3 (8 pages)
7 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 750.3 (8 pages)
7 March 2016	Appointment of Mr Jeremy Lamb as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Jeremy Lamb as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Dominic Smith as a director on 1 March 2016 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 July 2015	Termination of appointment of John Joseph King as a director on 1 April 2015 (1 page)
29 July 2015	Termination of appointment of John Joseph King as a director on 1 April 2015 (1 page)
29 July 2015	Termination of appointment of John Joseph King as a director on 1 April 2015 (1 page)
23 April 2015	288C form amending a date of birth (1 page)
23 April 2015	288C form amending a date of birth (1 page)
2 April 2015	Director's details changed for Mr Giovanni Primo Losi on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Giovanni Primo Losi as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Giovanni Primo Losi as a director on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Giovanni Primo Losi on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Giovanni Primo Losi on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Giovanni Primo Losi as a director on 2 April 2015 (2 pages)
27 February 2015	Register inspection address has been changed from 13 Radnor Walk Chelsea London SW3 4BP to 75 Camberwell Church Street London SE5 8TU (1 page)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 750.3 (8 pages)
27 February 2015	Register inspection address has been changed from 13 Radnor Walk Chelsea London SW3 4BP to 75 Camberwell Church Street London SE5 8TU (1 page)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 750.3 (8 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014	Director's details changed for Mr Robin Douglas Cripp on 15 December 2013 (2 pages)
14 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 750.3 (8 pages)
14 April 2014	Director's details changed for Mr Robin Douglas Cripp on 15 December 2013 (2 pages)
14 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 750.3 (8 pages)
30 May 2013	Termination of appointment of Majid Gharbaoui as a director (1 page)
30 May 2013	Termination of appointment of Majid Gharbaoui as a director (1 page)
30 May 2013	Termination of appointment of Majid Gharbaoui as a director (1 page)
30 May 2013	Termination of appointment of Majid Gharbaoui as a director (1 page)
30 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
5 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2012	Appointment of John Joseph King as a director (3 pages)
1 August 2012	Appointment of John Joseph King as a director (3 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 March 2012	Director's details changed for Jayne Elizabeth Mountain on 1 August 2011 (3 pages)
8 March 2012	Director's details changed for Robin Douglas Cripp on 1 August 2011 (3 pages)
8 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Director's details changed for Jayne Elizabeth Mountain on 1 August 2011 (3 pages)
8 March 2012	Director's details changed for Majid Gharbaoui on 1 November 2011 (3 pages)
8 March 2012	Director's details changed for Majid Gharbaoui on 1 November 2011 (3 pages)
8 March 2012	Director's details changed for Robin Douglas Cripp on 1 August 2011 (3 pages)
8 March 2012	Director's details changed for Robin Douglas Cripp on 1 August 2011 (3 pages)
8 March 2012	Director's details changed for Majid Gharbaoui on 1 November 2011 (3 pages)
8 March 2012	Director's details changed for Jayne Elizabeth Mountain on 1 August 2011 (3 pages)
8 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
12 April 2011	Register(s) moved to registered inspection location (2 pages)
12 April 2011	Register inspection address has been changed (2 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 April 2011	Register inspection address has been changed (2 pages)
12 April 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Annual return made up to 26 February 2011 (16 pages)
30 March 2011	Annual return made up to 26 February 2011 (16 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
17 March 2010	Annual return made up to 26 February 2010 (16 pages)
17 March 2010	Annual return made up to 26 February 2010 (16 pages)
4 December 2009	Annual return made up to 26 February 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 26 February 2009 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 March 2009	Location of debenture register (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Return made up to 26/02/09; full list of members (6 pages)
13 March 2009	Location of debenture register (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Return made up to 26/02/09; full list of members (6 pages)
2 March 2009	Ad 14/01/09\gbp si [email protected]=250\gbp ic 500.3/750.3\ (2 pages)
2 March 2009	Ad 14/01/09\gbp si [email protected]=250\gbp ic 500.3/750.3\ (2 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 December 2008	Appointment terminated director alan conning (1 page)
5 December 2008	Appointment terminate, director and secretary andrew malcolm smith logged form (1 page)
5 December 2008	Appointment terminate, director and secretary andrew malcolm smith logged form (1 page)
5 December 2008	Appointment terminated director jeremy reed (1 page)
5 December 2008	Appointment terminated director jeremy reed (1 page)
5 December 2008	Appointment terminated director geoffrey tobin (1 page)
5 December 2008	Appointment terminated director alan conning (1 page)
5 December 2008	Appointment terminated director geoffrey tobin (1 page)
16 October 2008	Director appointed robin douglas cripp (1 page)
16 October 2008	Director appointed john weatherall (1 page)
16 October 2008	Director appointed jayne elizabeth mountain (1 page)
16 October 2008	Director appointed robin douglas cripp (1 page)
16 October 2008	Director appointed majid gharbaoui (1 page)
16 October 2008	Director appointed john weatherall (1 page)
16 October 2008	Director appointed majid gharbaoui (1 page)
16 October 2008	Director appointed jayne elizabeth mountain (1 page)
22 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 March 2008	Return made up to 26/02/08; full list of members (6 pages)
20 March 2008	Return made up to 26/02/08; full list of members (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2007	Ad 18/04/07--------- Â£ si [email protected] Â£ ic 500/500 (2 pages)
21 May 2007	Ad 18/04/07--------- Â£ si [email protected] Â£ ic 500/500 (2 pages)
29 March 2007	Return made up to 26/02/07; full list of members (9 pages)
29 March 2007	Return made up to 26/02/07; full list of members (9 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 October 2006	Registered office changed on 12/10/06 from: 27 camberwell green, london, SE5 7AN (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 27 camberwell green, london, SE5 7AN (1 page)
21 March 2006	Return made up to 26/02/06; full list of members (10 pages)
21 March 2006	Return made up to 26/02/06; full list of members (10 pages)
18 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 November 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
10 November 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
16 March 2005	Return made up to 26/02/05; full list of members (9 pages)
16 March 2005	Return made up to 26/02/05; full list of members (9 pages)
24 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
8 March 2004	Return made up to 26/02/04; full list of members (9 pages)
8 March 2004	Return made up to 26/02/04; full list of members (9 pages)
8 January 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
3 April 2003	Return made up to 26/02/03; full list of members (9 pages)
3 April 2003	Return made up to 26/02/03; full list of members (9 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
27 November 2002	Ad 25/10/02--------- Â£ si [email protected] Â£ ic 500/500 (2 pages)
27 November 2002	Ad 25/10/02--------- Â£ si [email protected] Â£ ic 500/500 (2 pages)
9 July 2002	Memorandum and Articles of Association (6 pages)
9 July 2002	Memorandum and Articles of Association (6 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 April 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
2 April 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
5 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2001	S-div 13/12/01 (1 page)
19 December 2001	Ad 13/12/01--------- Â£ si [email protected]=496 Â£ ic 4/500 (2 pages)
19 December 2001	S-div 13/12/01 (1 page)
19 December 2001	Ad 13/12/01--------- Â£ si [email protected]=496 Â£ ic 4/500 (2 pages)
18 December 2001	Company name changed andrews & robertson LIMITED\certificate issued on 18/12/01 (3 pages)
18 December 2001	Company name changed andrews & robertson LIMITED\certificate issued on 18/12/01 (3 pages)
1 June 2001	Full accounts made up to 28 February 2001 (4 pages)
1 June 2001	Full accounts made up to 28 February 2001 (4 pages)
2 March 2001	Return made up to 26/02/01; full list of members (8 pages)
2 March 2001	Return made up to 26/02/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
6 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 1999	Full accounts made up to 28 February 1999 (5 pages)
30 April 1999	Full accounts made up to 28 February 1999 (5 pages)
15 March 1999	Return made up to 26/02/99; no change of members (4 pages)
15 March 1999	Return made up to 26/02/99; no change of members (4 pages)
24 March 1998	Full accounts made up to 28 February 1998 (5 pages)
24 March 1998	Full accounts made up to 28 February 1998 (5 pages)
25 February 1998	Return made up to 26/02/98; no change of members (4 pages)
25 February 1998	Return made up to 26/02/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 28 February 1997 (5 pages)
4 February 1998	Full accounts made up to 28 February 1997 (5 pages)
9 June 1997	Return made up to 26/02/97; full list of members (6 pages)
9 June 1997	Return made up to 26/02/97; full list of members (6 pages)
9 May 1997	Ad 20/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 May 1997	Ad 20/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1996	Secretary resigned (1 page)
2 March 1996	Secretary resigned (1 page)
26 February 1996	Incorporation (16 pages)
26 February 1996	Incorporation (16 pages)

Andrews & Robertson (Auctions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London