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AMORE (STOKE 1) LIMITED

Company number 06866823

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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)
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AD01 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr David James Hall on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Philip Henry Scott on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Jason David Lock on 27 April 2011
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Mr David James Hall on 1 October 2009
11 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/05/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
01 Apr 2009 NEWINC Incorporation