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AMERIND HOLDINGS LIMITED

Company number 03134152

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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)
23 Apr 2012	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 23 April 2012	View PDF Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
22 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
31 May 2011	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
23 Sep 2010	TM01	Termination of appointment of Vidane Perera as a director	View PDF Termination of appointment of Vidane Perera as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM02	Termination of appointment of Vidane Perera as a secretary	View PDF Termination of appointment of Vidane Perera as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	288c	Director's change of particulars / britta sturm / 01/05/2009	View PDF Director's change of particulars / britta sturm / 01/05/2009 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	288c	Secretary's change of particulars vidane gamachchige ranil perera logged form	View PDF Secretary's change of particulars vidane gamachchige ranil perera logged form - link opens in a new window - 1 page (1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from bilsten house galway road blackbushe business park yateley hampshire GU46 6GE	View PDF Registered office changed on 26/03/2008 from bilsten house galway road blackbushe business park yateley hampshire GU46 6GE - link opens in a new window - 1 page (1 page)
19 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
22 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)

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