- Company Overview for AMS 1239 LIMITED (04613095)
- Filing history for AMS 1239 LIMITED (04613095)
- People for AMS 1239 LIMITED (04613095)
- More for AMS 1239 LIMITED (04613095)
| 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) |
|---|---|---|---|
| 16 Dec 2014 | AD01 | Registered office address changed from , Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 16 December 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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| 11 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 11 Dec 2009 | CH01 | Director's details changed for Martyn James Fulcher on 11 December 2009 | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 10/12/08; full list of members | |
| 15 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Dec 2007 | 363a | Return made up to 10/12/07; full list of members | |
| 24 Sep 2007 | 288b | Secretary resigned | |
| 24 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Jan 2007 | 363a | Return made up to 10/12/06; full list of members | |
| 27 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 Dec 2005 | 363a | Return made up to 10/12/05; full list of members | |
| 14 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Dec 2004 | 363s | Return made up to 10/12/04; full list of members |