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AMENO PROPERTIES LIMITED

Company number 06230975

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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)
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 12
18 Aug 2014 AA Accounts for a small company made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 12
10 Jul 2013 AA Accounts for a small company made up to 31 March 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 12
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a small company made up to 31 March 2010
17 May 2010 88(2) Capitals not rolled up
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a small company made up to 31 March 2009
14 Aug 2009 88(2) Ad 01/07/09\gbp si 9@1=9\gbp ic 1/10\
14 Aug 2009 123 Nc inc already adjusted 30/06/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2009 288b Appointment terminated secretary gill evans
27 Jul 2009 288a Secretary appointed ms samantha jane speight
21 May 2009 363a Return made up to 30/04/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 May 2008 363a Return made up to 30/04/08; full list of members
27 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
22 May 2008 288c Director's change of particulars / simon dearing / 02/05/2008
27 Jun 2007 395 Particulars of mortgage/charge