- Company Overview for AMORETTE LIMITED (00804030)
- Filing history for AMORETTE LIMITED (00804030)
- People for AMORETTE LIMITED (00804030)
- Charges for AMORETTE LIMITED (00804030)
- More for AMORETTE LIMITED (00804030)
| 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) |
|---|---|---|---|
| 04 Apr 2011 | TM02 | Termination of appointment of Dineen Olby as a secretary | |
| 17 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 07 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 Apr 2010 | CH01 | Director's details changed for Dineen Mary Olby on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Kenneth Frank Morgan on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for David Smyth Olby on 1 October 2009 | |
| 07 Apr 2010 | AD02 | Register inspection address has been changed | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Dineen Mary Olby on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Angela Beryl Greeves on 1 October 2009 | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 10 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 01 Apr 2008 | 363a | Return made up to 23/03/08; full list of members | |
| 20 Nov 2007 | 288a | New director appointed | |
| 28 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 02 Apr 2007 | 363a | Return made up to 23/03/07; full list of members | |
| 11 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 31 Mar 2006 | 363a | Return made up to 23/03/06; full list of members | |
| 27 Mar 2006 | AUD | Auditor's resignation | |
| 09 Sep 2005 | 288b | Director resigned | |
| 12 Aug 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 24 Mar 2005 | 363s | Return made up to 23/03/05; full list of members | |
| 23 Jul 2004 | AA | Accounts for a small company made up to 31 December 2003 |