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AMORY HOLDINGS LIMITED

Company number 05162033

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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)
15 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2009 363a Return made up to 14/06/09; no change of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2008 363s Return made up to 14/06/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
27 Jun 2007 363s Return made up to 14/06/07; no change of members
21 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jun 2006 363s Return made up to 14/06/06; full list of members
  • 363(287) ‐ Registered office changed on 20/06/06
15 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 288c Secretary's particulars changed
07 Dec 2005 287 Registered office changed on 07/12/05 from: 4 swanland road north mymms hatfield hertfordshire AL9 7TG
24 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2005 88(2)R Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100
30 Dec 2004 288a New director appointed
22 Dec 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
18 Oct 2004 CERTNM Company name changed wolseley rd. Freehold LIMITED\certificate issued on 18/10/04
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 288a New secretary appointed
06 Aug 2004 288a New director appointed
06 Aug 2004 287 Registered office changed on 06/08/04 from: 31 corsham street london N1 6DR
24 Jun 2004 NEWINC Incorporation