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AMASTON LIMITED

Company number 06266845

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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)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	CH01	Director's details changed for Mr Paul Masterson on 21 December 2012	View PDF Director's details changed for Mr Paul Masterson on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AP03	Appointment of Mrs Jane Masterson as a secretary	View PDF Appointment of Mrs Jane Masterson as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	AD01	Registered office address changed from Interwood House, Stafford Avenue Hornchurch Essex RM11 2ER on 17 November 2011	View PDF Registered office address changed from Interwood House, Stafford Avenue Hornchurch Essex RM11 2ER on 17 November 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH01	Director's details changed for Paul Masterson on 1 June 2010	View PDF Director's details changed for Paul Masterson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM02	Termination of appointment of Jane Masterson as a secretary	View PDF Termination of appointment of Jane Masterson as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	363s	Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	88(2)R	Ad 13/07/07--------- £ si 350@1=350 £ ic 1000/1350	View PDF Ad 13/07/07--------- £ si 350@1=350 £ ic 1000/1350 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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AMASTON LIMITED

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