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AMPLEFORTH HOUSE MANAGEMENT COMPANY (WARRINGTON) LIMITED

Company number 05139854

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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)
22 May 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
20 Jun 2011 CH01 Director's details changed for Mr Fergus Lowe on 18 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Fergus Lowe on 12 June 2011
12 Jun 2011 CH01 Director's details changed for Mr Michael George Kennedy on 12 June 2011
06 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Michael George Kennedy on 27 May 2011
06 Jun 2011 CH01 Director's details changed for Mr Fergus Lowe on 27 May 2011
06 Jun 2011 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 27 May 2011
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jun 2009 363a Return made up to 27/05/09; full list of members
05 Jun 2009 288a Director appointed mr fergus lowe
05 Jun 2009 288a Director appointed mr michael kennedy
05 Jun 2009 288b Appointment terminated director residential management group LIMITED
04 May 2009 AA Total exemption full accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 27/05/08; full list of members
12 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
12 Jun 2008 288a Director appointed residential management group LIMITED
12 Jun 2008 288b Appointment terminated director hertford company secretaries LIMITED
11 Jun 2008 287 Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW
11 Jun 2008 288b Appointment terminated secretary residential management group LIMITED