CECIL C. AMEY (WYMONDHAM) LIMITED

Company number 01099506

Date	Type	Description	View / Download
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	363s	Return made up to 07/10/04; full list of members	(7 pages)
21 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
15 Oct 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)
22 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
05 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Oct 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
07 Nov 2000	363s	Return made up to 18/10/00; full list of members	(6 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Nov 1999	363s	Return made up to 18/10/99; full list of members	(6 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
09 Nov 1998	363s	Return made up to 18/10/98; no change of members	(4 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
06 Nov 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
13 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
07 Nov 1996	363s	Return made up to 18/10/96; no change of members	(4 pages)
24 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)