AMORE (BEN MADIGAN) LIMITED

Company number 06715859

Date	Type	Description	View / Download
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
01 Jun 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
27 Oct 2010	CH01	Director's details changed for Mr David James Hall on 31 October 2009	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Philip Henry Scott on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Jason Lock on 1 October 2009	(2 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(17 pages)
29 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
29 Apr 2009	CERTNM	Company name changed priory care homes no.2 LIMITED\certificate issued on 29/04/09	(2 pages)
06 Oct 2008	NEWINC	Incorporation	(18 pages)