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AMEXMOOR LIMITED

Company number 01661448

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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)
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 25 July 2012
11 Sep 2012 TM01 Termination of appointment of Robert Cannell as a director
11 Sep 2012 TM02 Termination of appointment of Robert Cannell as a secretary
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AD01 Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012
15 Aug 2011 AR01 Annual return made up to 25 July 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 25/07/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 25/07/08; full list of members
30 Jul 2008 288c Director and secretary's change of particulars / robert cannell / 30/07/2008
30 Jul 2008 288c Director's change of particulars / david merricks / 30/07/2008
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 363a Return made up to 25/07/07; no change of members
03 May 2007 288b Secretary resigned
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2006 363a Return made up to 25/07/06; full list of members
01 Aug 2006 288b Secretary resigned