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AMENCON LIMITED

Company number 03436312

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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)
19 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 10 southmead crescent redditch worcestershire B98 7BX	View PDF Registered office changed on 14/01/2009 from 10 southmead crescent redditch worcestershire B98 7BX - link opens in a new window - 1 page (1 page)
29 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	288a	Director appointed mr shay james	View PDF Director appointed mr shay james - link opens in a new window - 1 page (1 page)
24 Sep 2008	288b	Appointment terminated director david craddock	View PDF Appointment terminated director david craddock - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
09 Oct 2006	363a	Return made up to 18/09/06; full list of members	View PDF Return made up to 18/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
03 Oct 2005	363a	Return made up to 18/09/05; full list of members	View PDF Return made up to 18/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
20 Oct 2004	363s	Return made up to 18/09/04; full list of members	View PDF Return made up to 18/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
13 Oct 2003	363s	Return made up to 18/09/03; full list of members	View PDF Return made up to 18/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
14 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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