AMS HOLDINGS LIMITED

Company number 06489921

Date	Type	Description	View / Download
19 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
23 Oct 2012	TM01	Termination of appointment of Karen Leggett as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Karen Leggett as a secretary	(1 page)
23 Oct 2012	AP03	Appointment of Mrs Jennifer Wills as a secretary	(1 page)
23 Oct 2012	AP01	Appointment of Mrs Jennifer Wills as a director	(2 pages)
06 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(9 pages)
05 Mar 2012	CH01	Director's details changed for Amanda Jane Garrod on 3 September 2011	(2 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
04 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
04 Mar 2011	CH03	Secretary's details changed for Karen Patricia Leggett on 12 November 2010	(2 pages)
04 Mar 2011	CH01	Director's details changed for Karen Patricia Leggett on 12 November 2010	(2 pages)
03 Mar 2011	CH01	Director's details changed for Paul Phelps on 15 October 2010	(2 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
12 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
25 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
07 May 2009	169	Gbp ic 50000/25001\17/04/09\gbp sr 24999@1=24999\	(1 page)
25 Mar 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
25 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Mar 2009	53	Application for reregistration from PLC to private	(1 page)