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AMALGAM DISTRIBUTION LTD

Company number 05413521

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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 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
21 May 2014 AD01 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 21 May 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 288c Director and secretary's change of particulars / timothy scott / 05/08/2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members
16 Apr 2009 288c Director's change of particulars / sandy copeman / 01/01/2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
23 Oct 2008 363a Return made up to 04/04/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from suite one, dubarry house hove park villas hove east sussex BN3 6HP
14 Nov 2007 288c Director's particulars changed
17 Jul 2007 363a Return made up to 04/04/07; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: c/o src taxation consultancy LTD dubarry house hove park villas, hove east sussex BN3 6HP
19 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
08 May 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06