- Company Overview for AMORE RETAIL LIMITED (04772630)
- Filing history for AMORE RETAIL LIMITED (04772630)
- People for AMORE RETAIL LIMITED (04772630)
- Charges for AMORE RETAIL LIMITED (04772630)
- More for AMORE RETAIL LIMITED (04772630)
| 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) |
|---|---|---|---|
| 13 Jul 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Barry Ashley Mistlin on 1 October 2009 | |
| 21 Jun 2010 | AD01 | Registered office address changed from C/O Gibbors, Chartered Accountant 19 Ardross Avenue Northwood Middlesex HA6 3DS United Kingdom on 21 June 2010 | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Sep 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from 19 ardross avenue northwood middlesex HA6 3DS | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 10 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 11 Jun 2007 | 363s | Return made up to 21/05/07; no change of members | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 07 Jul 2006 | 363s | Return made up to 21/05/06; full list of members | |
| 07 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 07 Jul 2005 | 363s | Return made up to 21/05/05; full list of members | |
| 09 Dec 2004 | RESOLUTIONS |
Resolutions
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| 09 Dec 2004 | RESOLUTIONS |
Resolutions
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| 09 Dec 2004 | RESOLUTIONS |
Resolutions
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| 03 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 24 Jun 2004 | 363s | Return made up to 21/05/04; full list of members | |
| 14 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 12 Jul 2003 | 395 | Particulars of mortgage/charge | |
| 13 Jun 2003 | 288b | Secretary resigned | |
| 13 Jun 2003 | 288b | Director resigned |