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CECIL C. AMEY LIMITED

Company number 00559196

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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)
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Robert John Amey on 7 October 2009
26 Oct 2009 CH01 Director's details changed for David Charles Thomas Amey on 7 October 2009
26 Oct 2009 CH01 Director's details changed for Robert John Amey on 7 October 2009
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
29 Oct 2008 363a Return made up to 07/10/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
05 Nov 2007 363s Return made up to 07/10/07; no change of members
13 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
07 Nov 2006 363s Return made up to 07/10/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 MEM/ARTS Memorandum and Articles of Association
08 Jul 2005 155(6)a Declaration of assistance for shares acquisition
08 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned