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AMMONITE 2000 LIMITED

Company number 05062988

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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)
28 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 300
28 Mar 2014 TM02 Termination of appointment of Holmesdale Company Secretarial Services Ltd as a secretary
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from the Glasshouse 5a Hampton Road Hampton Hill Middx TW12 1JN on 19 March 2010
19 Mar 2010 CH04 Secretary's details changed for Holmesdale Company Secretarial Services Ltd on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Dale Steven Rogers on 19 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Mar 2008 363a Return made up to 03/03/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN
11 Mar 2008 190 Location of debenture register
11 Mar 2008 353 Location of register of members
19 Mar 2007 363a Return made up to 03/03/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 288c Director's particulars changed