- Company Overview for AMPTHILL MASONIC CENTRE LIMITED (01153774)
- Filing history for AMPTHILL MASONIC CENTRE LIMITED (01153774)
- People for AMPTHILL MASONIC CENTRE LIMITED (01153774)
- Charges for AMPTHILL MASONIC CENTRE LIMITED (01153774)
- More for AMPTHILL MASONIC CENTRE LIMITED (01153774)
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) |
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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
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19 May 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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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 |