AMORE (WEDNESFIELD 2) LIMITED

Company number 06882969

Date	Type	Description	View / Download
09 Nov 2015	TM01	Termination of appointment of Adrian Pancott as a director on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Caroline Denny as a director on 5 November 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
14 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(5 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Nicola Bales as a director on 20 March 2015	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
31 Jul 2014	AP01	Appointment of Ms Nicola Bales as a director on 18 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Adrian Pancott as a director on 18 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Ms Caroline Denny as a director on 18 July 2014	(2 pages)
30 Jul 2014	CERTNM	Company name changed priory (wednesfield 2) LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-18	(3 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Henry Scott as a director on 28 November 2012	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 5 August 2011	(1 page)
28 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
28 Apr 2011	CH01	Director's details changed for Mr Philip Henry Scott on 28 April 2011	(2 pages)

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