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AMCREST CONSTRUCTION LIMITED

Company number 03325212

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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)
22 Mar 2005 288a New secretary appointed
18 Mar 2005 287 Registered office changed on 18/03/05 from: 24 bell street romsey hampshire SO51 8GW
06 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 288a New director appointed
11 Mar 2004 363s Return made up to 27/02/04; full list of members
11 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
14 Aug 2003 123 Nc inc already adjusted 30/06/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 27/02/03; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 27/02/02; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 27/02/01; full list of members
02 Mar 2001 363(288) Director's particulars changed
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27 Oct 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 363s Return made up to 27/02/00; full list of members