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THE AMK HERITAGE CO. LIMITED

Company number 04932459

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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)
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Oct 2011 TM01 Termination of appointment of Nasroollah Lalla-Saib as a director
27 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Moisi Andreas Koumi on 15 October 2011
27 Oct 2011 AP01 Appointment of Mr Nasroollah Lalla-Saib as a director
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AP01 Appointment of Mr Moisi Andreas Koumi as a director
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Kika Christoforou on 15 October 2010
08 Nov 2010 CH03 Secretary's details changed for Kika Christoforou on 15 October 2010
08 Nov 2010 CH01 Director's details changed for Andreas Christoforou on 15 October 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 15/10/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
01 Dec 2007 363a Return made up to 15/10/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Nov 2006 363a Return made up to 15/10/06; full list of members
16 Jan 2006 363a Return made up to 15/10/05; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
17 May 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
03 Feb 2005 395 Particulars of mortgage/charge