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AMPTHILL MASONIC CENTRE LIMITED

Company number 01153774

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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)
30 May 2013 TM01 Termination of appointment of Peter Cole as a director
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AP01 Appointment of Mr John Richard Fullerlove as a director
28 Jan 2013 TM01 Termination of appointment of Anthony Grummitt as a director
11 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mr Roy Barry Moore as a director
16 Apr 2012 TM01 Termination of appointment of John Campbell Mcdonald as a director
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Anthony Grummitt on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Mr Peter Ronald Cole on 1 October 2009
23 Jun 2010 CH01 Director's details changed for John Campbell Mcdonald on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Michael John Hillson on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Michael Paul Richardson on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Mr Michael Arthur Barton on 1 October 2009
08 Jun 2010 AP01 Appointment of Alexander Milne Bierrum as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 19,350
10 May 2010 SH08 Change of share class name or designation
10 May 2010 SH10 Particulars of variation of rights attached to shares
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 28/05/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008