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AMISHANE LIMITED

Company number 04593827

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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)
22 Oct 2014 AD01 Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 22 October 2014
13 Aug 2014 AD01 Registered office address changed from C/O Thb the Courtyard, High Street, Chobham, Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on 13 August 2014
15 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from C/O Thb Associates the Courtyard High Street Chobham Woking GU24 8AF on 14 December 2012
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Sean Julian Gilchrist on 19 November 2009
06 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Dec 2008 363a Return made up to 19/11/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
14 Jan 2008 363a Return made up to 19/11/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
21 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
13 Feb 2007 363a Return made up to 19/11/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Dec 2005 363a Return made up to 19/11/05; full list of members
07 Mar 2005 363s Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/03/05
  • 363(288) ‐ Director's particulars changed
07 Mar 2005 288b Director resigned
27 Sep 2004 AA Total exemption full accounts made up to 30 April 2004