AMESBURY SPRINGS LIMITED

Company number 02666071

Date	Type	Description	View / Download
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 May 2007	288a	New director appointed	(3 pages)
21 May 2007	288b	Director resigned	(1 page)
22 Feb 2007	363s	Return made up to 26/11/06; full list of members	(7 pages)
13 Oct 2006	288b	Director resigned	(1 page)
23 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Jan 2004	363s	Return made up to 26/11/03; full list of members	(7 pages)
06 Jan 2004	363(353)	Location of register of members address changed
14 Aug 2003	AUD	Auditor's resignation	(1 page)
14 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
23 Jul 2003	CERTNM	Company name changed omega international LIMITED\certificate issued on 23/07/03	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: northfields industrial estate blenheim way market deeping peterborough PE6 8LD	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
10 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document