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AMESBURY SPRINGS LIMITED

Company number 02666071

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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)
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2011	AP01	Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011	View PDF Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	TM01	Termination of appointment of Ian Karl Pawson as a director on 3 October 2011	View PDF Termination of appointment of Ian Karl Pawson as a director on 3 October 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 100	View PDF Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit facilities agreement and authority 25/06/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit facilities agreement and authority 25/06/2009 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from c/o lsh (uk) LIMITED bloomfield park industrial estate bloomfield road tipton west midlands DY4 9AP	View PDF Registered office changed on 08/07/2009 from c/o lsh (uk) LIMITED bloomfield park industrial estate bloomfield road tipton west midlands DY4 9AP - link opens in a new window - 1 page (1 page)
20 Apr 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from lsh uk LTD bloomfield park industrial est bloomfield park tipton west midlands DY4 9AP	View PDF Registered office changed on 29/04/2008 from lsh uk LTD bloomfield park industrial est bloomfield park tipton west midlands DY4 9AP - link opens in a new window - 1 page (1 page)
17 Apr 2008	363s	Return made up to 26/11/07; no change of members 363(287) ‐ Registered office changed on 17/04/08	View PDF Return made up to 26/11/07; no change of members 363(287) ‐ Registered office changed on 17/04/08 - link opens in a new window - 7 pages (7 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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