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AMESBURY ABBEY LIMITED

Company number 07759860

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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)
03 Jan 2015 MR01 Registration of charge 077598600002, created on 23 December 2014
14 Nov 2014 MR04 Satisfaction of charge 1 in full
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 6,000,300
30 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company share business 27/03/2014
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 6,000,300
04 Jul 2014 CH01 Director's details changed for Doctor Rosemary Anee Reid on 4 July 2014
04 Jul 2014 CH01 Director's details changed for Mr David John Cornelius-Reid on 4 July 2014
04 Jul 2014 CH01 Director's details changed for Ms Naomi Victoria Cornelius-Reid on 4 July 2014
03 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 300
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 CH01 Director's details changed for Alastair Charles Watson on 18 November 2013
16 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 AP01 Appointment of Naomi Victoria Cornelius-Reid as a director on 24 October 2011
25 Nov 2011 AP01 Appointment of David John Cornelius-Reid as a director on 24 October 2011
25 Nov 2011 AP01 Appointment of Alastair Watson as a director on 24 October 2011
02 Sep 2011 NEWINC Incorporation