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3 AMHERST ROAD LIMITED

Company number 04996639

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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)
30 Dec 2015 TM02 Termination of appointment of Iris Misiewicz as a secretary on 24 May 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
20 Dec 2013 CH01 Director's details changed for Mr Stephen Rochefort on 12 June 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Stephen Rochefort as a director
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 CH01 Director's details changed for Darren Peter Nimmo on 16 March 2010
20 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Darren Peter Nimmo on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Iris Misiewicz on 1 October 2009
11 Jan 2010 TM01 Termination of appointment of Andrew Bounds as a director
11 Jan 2010 CH01 Director's details changed for Russell Vernon Smith on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 16/12/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 16/12/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006