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AMG NORTH WEALD LIMITED

Company number 01412282

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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)
03 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 31,000
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 31,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Joyce Julie Evelyn Smith on 16 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 16/10/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 16/10/06; full list of members
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classification 27/06/06
12 Jul 2006 122 Conve 27/06/06
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
03 Nov 2005 363s Return made up to 16/10/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003