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AMERSHAM (HOLDINGS) LTD.

Company number 00266985

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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 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH01 Director's details changed for Susan Carole Smillile on 20 May 2010
26 Jul 2010 CH01 Director's details changed for Elizabeth Dawn Smillie on 20 May 2010
26 Jul 2010 CH01 Director's details changed for James Smillie on 20 May 2010
26 Jul 2010 CH01 Director's details changed for Anne Patricia Smillie on 20 May 2010
26 Jul 2010 CH01 Director's details changed for Sheena Jane Owen on 20 May 2010
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
18 Aug 2009 363a Return made up to 20/05/09; full list of members
30 Jul 2009 AA Full accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 20/05/08; full list of members
23 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 18/08/07; full list of members
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
09 Jan 2007 363s Return made up to 18/08/06; full list of members
31 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
02 Nov 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
17 May 2004 288c Director's particulars changed