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AMD SOLICITORS LIMITED

Company number 04836244

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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)
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 54.83
10 Nov 2011 SH08 Change of share class name or designation
10 Nov 2011 SH02 Sub-division of shares on 31 October 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided/ 31/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed/director duties and interests/purpose of the meeting/written resolutions/approval of the agreement 31/10/2011
17 Oct 2011 AP01 Appointment of Mr Peter John Golding as a director
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 AP01 Appointment of Mr Grant Alexander Mccall as a director
25 Aug 2011 AP01 Appointment of Ms Alison Elizabeth Dukes as a director
25 Aug 2011 AP01 Appointment of Miss Katie Louise Hughes as a director
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Anthony Nigel Moore on 14 November 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Jul 2009 363a Return made up to 17/07/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jan 2009 287 Registered office changed on 29/01/2009 from 43 north view westbury park bristol BS6 7PY
18 Jul 2008 363a Return made up to 17/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jul 2007 363a Return made up to 17/07/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Jul 2006 363a Return made up to 17/07/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005