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AMYNAT HOLDINGS LIMITED

Company number 03832503

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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)
30 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
30 Oct 2007	363(287)	Registered office changed on 30/10/07
26 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
28 Dec 2006	363s	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2006	363(288)	Director's particulars changed
06 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	363s	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	363s	Return made up to 26/09/04; full list of members	View PDF Return made up to 26/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Accounts for a medium company made up to 31 October 2003	View PDF Accounts for a medium company made up to 31 October 2003 - link opens in a new window - 14 pages (14 pages)
24 Dec 2003	363s	Return made up to 26/09/03; full list of members	View PDF Return made up to 26/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 10 pages (10 pages)
03 Dec 2002	123	Nc inc already adjusted 31/07/02	View PDF Nc inc already adjusted 31/07/02 - link opens in a new window - 1 page (1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Oct 2002	363s	Return made up to 26/09/02; full list of members	View PDF Return made up to 26/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 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 DocumentDirector's particulars changed
15 Aug 2002	AA	Accounts for a medium company made up to 31 October 2001	View PDF Accounts for a medium company made up to 31 October 2001 - link opens in a new window - 15 pages (15 pages)
10 Apr 2002	CERTNM	Company name changed amynat investments LIMITED\certificate issued on 10/04/02	View PDF Company name changed amynat investments LIMITED\certificate issued on 10/04/02 - link opens in a new window - 2 pages (2 pages)
15 Oct 2001	363s	Return made up to 26/09/01; full list of members	View PDF Return made up to 26/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 14 pages (14 pages)
25 Oct 2000	88(2)R	Ad 07/09/99--------- £ si 998@1	View PDF Ad 07/09/99--------- £ si 998@1 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	363a	Return made up to 26/09/00; no change of members	View PDF Return made up to 26/09/00; no change of members - link opens in a new window - 5 pages (5 pages)
28 Sep 2000	225	Accounting reference date extended from 31/08/00 to 31/10/00	View PDF Accounting reference date extended from 31/08/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 26/08/00; full list of members	View PDF Return made up to 26/08/00; full list of members - link opens in a new window - 7 pages (7 pages)

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