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AMESHURST LIMITED

Company number 04406987

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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 Apr 2011 CH03 Secretary's details changed for Mrs Sophie Catherine Dyer on 31 January 2010
19 Apr 2011 CH01 Director's details changed for Mr Jeremy Grahame Dyer on 1 December 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
11 Jun 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Accounts made up to 31 December 2008
12 May 2009 363a Return made up to 30/03/09; full list of members
09 Oct 2008 AA Accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 30/03/08; full list of members
23 Nov 2007 395 Particulars of mortgage/charge
21 Oct 2007 AA Accounts made up to 31 December 2006
09 May 2007 363s Return made up to 30/03/07; full list of members
26 Oct 2006 AA Accounts made up to 31 December 2005
22 May 2006 363s Return made up to 30/03/06; full list of members
31 Oct 2005 AA Accounts made up to 31 December 2004
09 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2005 AUD Auditor's resignation
15 Sep 2004 AA Accounts made up to 31 December 2003
11 May 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2003 AA Accounts made up to 31 December 2002
28 Nov 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reg off changed 03/11/03
13 Nov 2003 287 Registered office changed on 13/11/03 from: priory court tuscam way camberley surrey GU15 3YZ
04 May 2003 363s Return made up to 30/03/03; full list of members
26 Feb 2003 353 Location of register of members