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AMENCO (POOLE) LIMITED

Company number 00739921

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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)
27 Apr 2009 287 Registered office changed on 27/04/2009 from 14-18 willis way fleets estate poole dorset BH15 3ST
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Mar 2009 88(3) Particulars of contract relating to shares
31 Mar 2009 88(2) Ad 15/09/08\gbp si 39074@1=39074\gbp ic 156300/195374\
11 Sep 2008 363a Return made up to 24/08/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 24/08/07; full list of members
07 Dec 2006 288b Director resigned
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 24/08/06; full list of members
27 Nov 2005 363a Return made up to 24/08/05; full list of members
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288a New director appointed
10 Oct 2005 AA Full accounts made up to 31 January 2005
30 Aug 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 May 2005 288b Director resigned
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned;director resigned
12 Oct 2004 363s Return made up to 24/08/04; full list of members
25 May 2004 AA Full accounts made up to 31 January 2004