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AMADOR LIMITED

Company number 02412972

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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)
28 Jun 1996 288 Secretary resigned
18 Jun 1996 AUD Auditor's resignation
21 Mar 1996 287 Registered office changed on 21/03/96 from: multi-media house lloyds court manor royal crawley west sussex RU10 2PT
06 Dec 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 363s Return made up to 11/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 December 1993
16 Aug 1994 363s Return made up to 11/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; full list of members
08 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1994 CERTNM Company name changed montrachet LIMITED\certificate issued on 27/06/94
11 Dec 1993 287 Registered office changed on 11/12/93 from: griffin house 135 high street crawley west sussex RH10 1DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/93 from: griffin house 135 high street crawley west sussex RH10 1DQ
23 Aug 1993 363s Return made up to 11/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; full list of members
23 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jul 1993 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
22 Apr 1993 AA Accounts for a small company made up to 31 July 1992
25 Mar 1993 287 Registered office changed on 25/03/93 from: 20 black friars lane london EC4V 6UD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/93 from: 20 black friars lane london EC4V 6UD
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1992 363a Return made up to 31/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; no change of members
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1992 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
17 Jan 1992 287 Registered office changed on 17/01/92 from: suffolk house college road croydon surrey CR9 1DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/92 from: suffolk house college road croydon surrey CR9 1DR
06 Dec 1991 AA Full accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1990