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AMWELL INVESTMENTS LIMITED

Company number 05111040

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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)
11 Mar 2010 AA Full accounts made up to 30 September 2009
30 Jun 2009 363a Return made up to 23/04/09; full list of members; amend
07 May 2009 363a Return made up to 23/04/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
13 May 2008 363a Return made up to 23/04/08; full list of members
17 Mar 2008 AA Full accounts made up to 30 September 2007
02 Jun 2007 363s Return made up to 23/04/07; change of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2007 AA Full accounts made up to 30 September 2006
12 May 2006 363s Return made up to 23/04/06; full list of members
  • 363(287) ‐ Registered office changed on 12/05/06
09 Feb 2006 AA Full accounts made up to 30 September 2005
04 May 2005 363s Return made up to 23/04/05; full list of members
16 Feb 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
17 Nov 2004 SA Statement of affairs
17 Nov 2004 88(2)R Ad 28/10/04--------- £ si 50150@.01
02 Sep 2004 CERTNM Company name changed amwell investment LIMITED\certificate issued on 02/09/04
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
13 May 2004 288a New director appointed
12 May 2004 287 Registered office changed on 12/05/04 from: marquess court 69 southampton row london WC1B 4ET
12 May 2004 288a New secretary appointed
12 May 2004 288b Director resigned