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AMHERST HOMES PARTNERSHIPS LTD

Company number 04543679

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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)
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 5,000
24 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2013 AD01 Registered office address changed from Market Place, 10 Market Walk Saffron Walden Essex CB10 1JZ on 14 June 2013
01 May 2013 CERTNM Company name changed ford construction LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-22
01 May 2013 CONNOT Change of name notice
26 Apr 2013 AA Total exemption small company accounts made up to 1 October 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 5,000.00
10 Dec 2012 AP01 Appointment of Mr Raymond Peter Wells as a director
10 Dec 2012 AP01 Appointment of Miss Keriane Wells as a director
27 Nov 2012 AP01 Appointment of Cleo Louise Ford as a director
27 Nov 2012 TM02 Termination of appointment of Cleo Ford as a secretary
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 CC04 Statement of company's objects
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 CH03 Secretary's details changed for Cleo Louise Ford on 28 January 2011
28 Apr 2011 CH01 Director's details changed for Iain Frederick Ford on 28 January 2011
01 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Iain Frederick Ford on 1 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 24/09/08; full list of members