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AMOENA (UK) LIMITED

Company number 02325990

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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)
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Director resigned
14 Apr 2003 363s Return made up to 07/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2002 AA Full accounts made up to 30 September 2002
27 Jun 2002 AUD Auditor's resignation
11 Apr 2002 363s Return made up to 07/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2001 AA Full accounts made up to 30 September 2001
14 Apr 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288b Director resigned
24 Nov 2000 AA Accounts for a small company made up to 30 September 2000
14 Apr 2000 363s Return made up to 07/04/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 30 September 1999
24 Nov 1999 287 Registered office changed on 24/11/99 from: 14-15 monks brook park school close chandlers ford eastleigh hampshire SO53 4RA
25 May 1999 AA Accounts for a small company made up to 30 September 1998
18 Apr 1999 363s Return made up to 07/04/99; no change of members
15 Apr 1998 363s Return made up to 07/04/98; no change of members
10 Nov 1997 AA Accounts for a small company made up to 30 September 1997
11 Apr 1997 363s Return made up to 07/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1997 AA Accounts for a small company made up to 30 September 1996
23 Jan 1997 225 Accounting reference date shortened from 31/12/96 to 30/09/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/96 to 30/09/96
15 May 1996 287 Registered office changed on 15/05/96 from: 490 fair oak road fair oak eastleigh hants SO5 7AL
15 May 1996 AA Accounts for a small company made up to 31 December 1995