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AMK PROPERTIES LTD

Company number 05206793

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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 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 350,000
26 Apr 2013 MR01 Registration of charge 052067930004
26 Apr 2013 MR04 Satisfaction of charge 2 in full
23 Apr 2013 MR01 Registration of charge 052067930003
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 350,000
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 210,000
09 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 16/08/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 16/08/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 88(2)R Ad 29/10/07--------- £ si 150000@1=150000 £ ic 60000/210000
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 123 £ nc 100000/500000 29/10/07
11 Oct 2007 363a Return made up to 16/08/07; full list of members
15 Jun 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
07 Mar 2007 123 Nc inc already adjusted 07/02/07
22 Feb 2007 88(2)R Ad 07/02/07--------- £ si 59900@1=59900 £ ic 100/60000