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AMESBURY LOCK SERVICE LIMITED

Company number 05495818

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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)
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Anthony Martin Andrews on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Robert Arthur Andrews on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Richard Austin Andrews on 1 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
31 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jul 2008 363a Return made up to 30/06/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/05/07
14 Aug 2007 363a Return made up to 30/06/07; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
17 Jul 2006 363a Return made up to 30/06/06; full list of members
01 Feb 2006 88(2)R Ad 30/06/05--------- £ si 98@1=98 £ ic 2/100
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
08 Aug 2005 287 Registered office changed on 08/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Secretary resigned
30 Jun 2005 NEWINC Incorporation