AMSTERLAIN LIMITED

Company number 00588672

Date	Type	Description	View / Download
17 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 500	(3 pages)
05 Aug 2014	CERTNM	Company name changed harris & sheldon 123 LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-29	(2 pages)
05 Aug 2014	CONNOT	Change of name notice	(2 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Tessa Miller as a director on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Andrew Michael Miller as a director on 29 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Ms Gillian Bell as a director on 29 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 29 July 2014	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 500	(5 pages)
03 Jul 2013	CERTNM	Company name changed house of hardy LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Andrew Michael Miller on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Miller on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Tessa Miller on 6 October 2009	(2 pages)
09 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
22 Oct 2008	288c	Director's change of particulars / florence miller / 17/10/2008	(1 page)
30 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)