About

Registered Number: 01845714
Date of Incorporation: 04/09/1984 (37 years and 11 months ago)
Company Status: Active
Registered Address: 8 Lion & Lamb Yard, West Street, Farnham, Surrey, GU9 7LL

 

Andre Noir Ltd was founded on 04 September 1984 with its registered office in Farnham in Surrey, it's status is listed as "Active". We don't currently know the number of employees at Andre Noir Ltd. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Catherine Jane 21 February 2002 - 1
BLACK, Eileen N/A 05 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 07 August 2015
TM02 - Termination of appointment of secretary 07 August 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 09 July 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 08 July 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 21 May 1998
MEM/ARTS - N/A 14 May 1998
RESOLUTIONS - N/A 07 May 1998
MEM/ARTS - N/A 30 April 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 30 January 1995
RESOLUTIONS - N/A 11 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1994
AA - Annual Accounts 06 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1994
363s - Annual Return 01 March 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 05 March 1993
287 - Change in situation or address of Registered Office 18 September 1992
363b - Annual Return 28 July 1992
RESOLUTIONS - N/A 30 June 1992
RESOLUTIONS - N/A 30 June 1992
AA - Annual Accounts 12 June 1992
AA - Annual Accounts 26 July 1991
363a - Annual Return 01 June 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 06 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1986
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.