AMELWOOD LIMITED

Company number NI018115

Date	Type	Description	View / Download
05 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
11 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(38 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 451,721
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 451,451	(3 pages)
10 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
13 May 2011	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(10 pages)
12 May 2011	SH06	Cancellation of shares. Statement of capital on 12 May 2011 GBP 449,496	(6 pages)
12 May 2011	SH03	Purchase of own shares.	(6 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 May 2009 GBP 451,451	(4 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 451,451	(3 pages)
15 Mar 2011	AD01	Registered office address changed from , C/O Robin Morton, 13 Sharman Gardens, Belfast, Northern Ireland, BT9 5GE, Northern Ireland on 15 March 2011	(1 page)
10 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
30 Jun 2010	CH01	Director's details changed for Michael George Bonney on 29 May 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed	(2 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	CH01	Director's details changed for Kathryn Millington on 31 May 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Robin Osborne Morton on 31 May 2010	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Gordon Millington as a director	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Jun 2010	CH03	Secretary's details changed for Robin Osborne Morton on 31 May 2010	(1 page)
14 Jun 2010	AD01	Registered office address changed from , 1 Malone View Road, Belfast, BT9 5PH on 14 June 2010	(1 page)
09 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
09 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
19 Jun 2009	371S(NI)	31/05/09 annual return shuttle	(8 pages)
04 Dec 2008	AC(NI)	31/03/08 annual accts	(7 pages)

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