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AMARYLLIS GROUP LTD

Company number 04318206

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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 Jul 2013	AP01	Appointment of Mr David Lochans as a director	View PDF Appointment of Mr David Lochans as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
28 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
04 May 2011	TM01	Termination of appointment of Russell Stead as a director	View PDF Termination of appointment of Russell Stead as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 8 pages (8 pages)
16 Dec 2010	CH01	Director's details changed for David Richard King on 3 December 2010	View PDF Director's details changed for David Richard King on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CERTNM	Company name changed amaryllis LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-08	View PDF Company name changed amaryllis LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-08 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
18 Jan 2010	AP01	Appointment of Mr Andrew John Papps as a director	View PDF Appointment of Mr Andrew John Papps as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
04 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	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)
04 Jan 2010	CH01	Director's details changed for Steven Firth on 4 January 2010	View PDF Director's details changed for Steven Firth on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Joanna Felicity Knight on 4 January 2010	View PDF Director's details changed for Joanna Felicity Knight on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Russell Anthony Stead on 4 January 2010	View PDF Director's details changed for Russell Anthony Stead on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP03	Appointment of Mr Gavin Ashley Mann as a secretary	View PDF Appointment of Mr Gavin Ashley Mann as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2009	TM02	Termination of appointment of Russell Stead as a secretary	View PDF Termination of appointment of Russell Stead as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2009	288a	Director appointed russell anthony stead	View PDF Director appointed russell anthony stead - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	288a	Director appointed joanna felicity knight	View PDF Director appointed joanna felicity knight - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288b	Appointment terminated director michael ievers	View PDF Appointment terminated director michael ievers - link opens in a new window - 1 page (1 page)

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