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AMERSHAM TECHNOLOGY LIMITED

Company number 06113117

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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)
09 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
09 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Apr 2011 CH01 Director's details changed for Tom Browne on 28 February 2011
10 Jan 2011 AD01 Registered office address changed from Samara Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR on 10 January 2011
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Charterhouse Services Ltd on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Tom Browne on 1 October 2009
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
31 Mar 2009 363a Return made up to 16/02/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Jun 2008 363a Return made up to 16/02/08; full list of members
07 Nov 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
12 Oct 2007 287 Registered office changed on 12/10/07 from: 4TH floor 114 middlesex street london E1 7HY
27 Jul 2007 CERTNM Company name changed tom browne technology LIMITED\certificate issued on 27/07/07
16 Feb 2007 NEWINC Incorporation