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AMFAST LIMITED

Company number 05370718

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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)
07 Aug 2012 AP01 Appointment of Karen Jayne French as a director
07 Aug 2012 AD01 Registered office address changed from Clifton House Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL1 5PW on 7 August 2012
07 Aug 2012 AP03 Appointment of John Raymond Hunt as a secretary
07 Aug 2012 AP01 Appointment of John Raymond Hunt as a director
07 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
07 Aug 2012 TM01 Termination of appointment of Clifford Myers as a director
07 Aug 2012 TM02 Termination of appointment of Louise Clark as a secretary
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
22 Feb 2012 CH03 Secretary's details changed for Louise Marilyn Clark on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Clifford Nigel Myers on 22 February 2012
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Clifford Nigel Myers on 7 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Clifford Nigel Myers on 22 February 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 21/02/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 21/02/08; full list of members
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Feb 2007 363a Return made up to 21/02/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06