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AMEY DEFENCE SERVICES (HOUSING) LIMITED

Company number 05428732

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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)
05 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288c Secretary's particulars changed
01 May 2007 363a Return made up to 19/04/07; full list of members
27 Apr 2007 288a New director appointed
01 Mar 2007 288a New director appointed
05 Feb 2007 288b Director resigned
11 Jan 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed
01 Jun 2006 363a Return made up to 19/04/06; full list of members
24 May 2006 288a New director appointed
23 Dec 2005 288a New director appointed
29 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 88(2)R Ad 08/11/05--------- £ si 999@1=999 £ ic 1/1000
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed