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AMI (HERTS) LIMITED

Company number 05226680

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 4 April 2013
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from the Barn 114 High Street Stevenage Hertfordshire SG1 3DW on 28 September 2011
28 Sep 2011 CH03 Secretary's details changed for Gloria Neal on 31 August 2011
28 Sep 2011 CH01 Director's details changed for Rodney Story on 31 August 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 AD01 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 18 February 2011
24 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
18 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
11 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
31 Mar 2009 363a Return made up to 24/02/09; full list of members
11 Jun 2008 288b Appointment terminated director pamela hibberd
11 Jun 2008 288a Director appointed rodney story
10 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
10 Jun 2008 AA Total exemption full accounts made up to 30 September 2006
05 Oct 2007 363s Return made up to 09/09/07; no change of members
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2005
08 May 2007 288c Director's particulars changed
29 Sep 2006 363s Return made up to 09/09/06; full list of members
22 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/05