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AMALGAM MODELMAKING LIMITED

Company number 05210337

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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)
05 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 920
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Michael Harvey on 19 August 2010
22 Sep 2010 CH01 Director's details changed for Mr James Patrick Smith on 19 August 2010
22 Sep 2010 CH01 Director's details changed for Mr Christopher James Conlon on 19 August 2010
15 Sep 2010 SH06 Cancellation of shares. Statement of capital on 15 September 2010
  • GBP 680
15 Sep 2010 SH03 Purchase of own shares.
07 Sep 2010 TM01 Termination of appointment of Trevor Parsons as a director
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 19/08/09; full list of members
11 Dec 2008 288c Director's change of particulars / christopher conlon / 08/11/2008
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 88(2) Ad 23/09/08\gbp si 40@1=40\gbp ic 1000/1040\
11 Nov 2008 123 Gbp nc 1040/1400\28/09/08
06 Nov 2008 123 Gbp nc 1000/1040\23/09/08
09 Oct 2008 288a Director appointed mr james patrick smith
09 Oct 2008 288a Director appointed mr christopher james conlon
04 Sep 2008 363a Return made up to 19/08/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 19/08/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 363a Return made up to 19/08/06; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association