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AMYAS LIMITED

Company number 05522321

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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)
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
06 Aug 2012 TM02 Termination of appointment of Lynda Tozer as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 29/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 363a Return made up to 29/07/08; full list of members
30 Jul 2008 288c Secretary's change of particulars / lynda tozer / 01/10/2007
14 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Sep 2007 363a Return made up to 29/07/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
11 Sep 2006 363a Return made up to 29/07/06; full list of members
29 Jul 2005 NEWINC Incorporation