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AMENITY LAND SOLUTIONS LTD

Company number 06708848

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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)
24 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	CERTNM	Company name changed maxwell holdings LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01	View PDF Company name changed maxwell holdings LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 1 page (1 page)
09 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Jun 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AP03	Appointment of Mr Geoffrey Barrow as a secretary	View PDF Appointment of Mr Geoffrey Barrow as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM02	Termination of appointment of David Saltman as a secretary	View PDF Termination of appointment of David Saltman as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 20 pages (20 pages)
01 Oct 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Oct 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from, units 2-3 allscott, telford, shropshire, TF6 5DY	View PDF Registered office changed on 01/10/2009 from, units 2-3 allscott, telford, shropshire, TF6 5DY - link opens in a new window - 1 page (1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from, 29 waterloo road, wolverhampton, WV1 4DJ, uk	View PDF Registered office changed on 01/10/2009 from, 29 waterloo road, wolverhampton, WV1 4DJ, uk - link opens in a new window - 1 page (1 page)
30 Sep 2009	288a	Director appointed john robert riggall	View PDF Director appointed john robert riggall - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 30/11/2009	View PDF Accounting reference date extended from 30/09/2009 to 30/11/2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	288a	Director appointed jonathan charles carr	View PDF Director appointed jonathan charles carr - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	88(2)	Ad 14/08/09\gbp si 8367@0.01=83.67\gbp ic 1583/1666.67\	View PDF Ad 14/08/09\gbp si 8367@0.01=83.67\gbp ic 1583/1666.67\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	88(2)	Ad 14/08/09\gbp si 58300@0.01=583\gbp ic 1000/1583\	View PDF Ad 14/08/09\gbp si 58300@0.01=583\gbp ic 1000/1583\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jul 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
28 Jul 2009	88(2)	Ad 12/06/09\gbp si 99900@0.01=999\gbp ic 1/1000\	View PDF Ad 12/06/09\gbp si 99900@0.01=999\gbp ic 1/1000\ - link opens in a new window - 10 pages (10 pages)
02 Dec 2008	288a	Director appointed john peter richards	View PDF Director appointed john peter richards - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES13 ‐ Subdivision 19/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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