AMSYS HOLDINGS LIMITED

Company number 05174964

Date	Type	Description	View / Download
10 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(9 pages)
03 Sep 2010	TM02	Termination of appointment of Akp Secretaries Limited as a secretary	(1 page)
03 Sep 2010	AP03	Appointment of Alexander David Thomas Hawes as a secretary	(2 pages)
18 May 2010	AD01	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 18 May 2010	(2 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	(19 pages)
29 Sep 2009	288a	Secretary appointed akp secretaries LIMITED	(1 page)
29 Sep 2009	288b	Appointment terminated secretary hyde company secretaries LIMITED	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 3RD floor chancery house st nicholas way sutton surrey SM1 1JB	(1 page)
16 Sep 2009	288b	Appointment terminated director rodney cox	(1 page)
27 Jul 2009	363a	Return made up to 09/07/09; full list of members	(6 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 137-143 high street sutton surrey SM1 1JH	(1 page)
07 May 2009	169	Gbp ic 224/200\07/04/09\gbp sr 24@1=24\	(1 page)
24 Mar 2009	AA	Group of companies' accounts made up to 31 August 2008	(20 pages)
05 Mar 2009	169	Gbp ic 248/224\20/02/09\gbp sr 24@1=24\	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(24 pages)
12 Aug 2008	363s	Return made up to 09/07/08; full list of members; amend	(10 pages)
21 Jul 2008	288c	Director's change of particulars / rodney cox / 21/07/2008	(1 page)
18 Jul 2008	363a	Return made up to 09/07/08; full list of members	(6 pages)
05 Mar 2008	AA	Group of companies' accounts made up to 31 August 2007	(19 pages)
02 Dec 2007	225	Accounting reference date shortened from 30/09/07 to 30/08/07	(1 page)
17 Aug 2007	363s	Return made up to 09/07/07; no change of members	(9 pages)
26 Jul 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
07 Feb 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next