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AMORE (WATTON) LIMITED

Company number 06773612

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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)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	View PDF Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mr David James Hall on 15 December 2009	View PDF Director's details changed for Mr David James Hall on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Philip Henry Scott on 15 December 2009	View PDF Director's details changed for Philip Henry Scott on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Jason Lock on 15 December 2009	View PDF Director's details changed for Mr Jason Lock on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr David James Hall on 15 December 2009	View PDF Secretary's details changed for Mr David James Hall on 15 December 2009 - link opens in a new window - 1 page (1 page)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 21/05/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
15 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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