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AMFORTH LTD

Company number 05768670

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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 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2014
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2013
05 Aug 2015 AR01 Annual return made up to 4 April 2012 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 19/06/2012 as it was not properly delivered
05 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2011
05 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2010
16 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 900

Statement of capital on 2015-08-05
  • GBP 1,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 05/08/2015
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 900
  • ANNOTATION Clarification a Second filed AR01 is registered on 05/08/2015
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 05/08/2015
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
  • ANNOTATION Replaced a Replacement AR01 is registered on 05/08/2015
18 Jun 2012 AD01 Registered office address changed from , Granite Building, 6 Stanley Street, Liverpool, Merseyside, L1 6AF on 18 June 2012
18 Jun 2012 CH01 Director's details changed for Paul John Oakes on 4 February 2012
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 05/08/2015
20 Apr 2011 CH01 Director's details changed for Paul John Oakes on 4 April 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 05/08/2015
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 04/04/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 04/04/08; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007