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AMSPEC LIMITED

Company number 04379106

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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)
16 Aug 2010 AA Accounts for a small company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 Jun 2009 AA Accounts for a small company made up to 31 March 2009
14 Apr 2009 363a Return made up to 21/02/09; full list of members
11 Dec 2008 AA Accounts for a small company made up to 31 March 2008
02 Apr 2008 363a Return made up to 21/02/08; full list of members
02 Apr 2008 288c Director's change of particulars / thomas jennings / 04/01/2008
20 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 128(4) Notice of assignment of name or new name to shares
24 Sep 2007 AA Accounts for a small company made up to 31 March 2007
06 Jun 2007 288a New director appointed
12 Mar 2007 363s Return made up to 21/02/07; full list of members
07 Mar 2007 395 Particulars of mortgage/charge
26 Jul 2006 AA Accounts for a small company made up to 31 March 2006
07 Mar 2006 363s Return made up to 21/02/06; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 March 2005
01 Jun 2005 288c Secretary's particulars changed
03 May 2005 288c Director's particulars changed
28 Feb 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 123 Nc inc already adjusted 10/08/04
14 Sep 2004 88(2)R Ad 10/08/04--------- £ si 98@1=98 £ ic 2/100
14 Sep 2004 123 Nc inc already adjusted 10/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital