AMARANTOS LIMITED

03309168
IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKS SL3 6DF

Documents

Documents
Date Category Description Pages
25 Sep 2012 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jun 2012 gazette Gazette Notice Voluntary 1 Buy now
31 May 2012 dissolution Dissolution Application Strike Off Company 4 Buy now
16 May 2012 accounts Annual Accounts 8 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 8 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for director (Lesley Ann Hanson) 2 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
23 Feb 2009 annual-return Return made up to 29/01/09; full list of members 3 Buy now
09 Dec 2008 accounts Annual Accounts 6 Buy now
20 Feb 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
21 Dec 2007 accounts Annual Accounts 6 Buy now
12 Feb 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
04 Dec 2006 accounts Annual Accounts 7 Buy now
22 Feb 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
28 Dec 2005 accounts Annual Accounts 6 Buy now
02 Mar 2005 annual-return Return made up to 29/01/05; no change of members 6 Buy now
05 Jan 2005 accounts Annual Accounts 6 Buy now
03 Mar 2004 annual-return Return made up to 29/01/04; no change of members 6 Buy now
13 Jan 2004 accounts Annual Accounts 6 Buy now
20 Mar 2003 accounts Annual Accounts 7 Buy now
06 Feb 2003 annual-return Return made up to 29/01/03; full list of members 6 Buy now
01 Mar 2002 annual-return Return made up to 29/01/02; full list of members 6 Buy now
12 Dec 2001 accounts Annual Accounts 6 Buy now
26 Jan 2001 annual-return Return made up to 29/01/01; full list of members 6 Buy now
05 Oct 2000 accounts Annual Accounts 7 Buy now
15 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
05 May 2000 address Registered office changed on 05/05/00 from: iver house middlegreen estate middlegreen road slough berks SL3 6DF 1 Buy now
05 May 2000 officers Secretary resigned 1 Buy now
21 Feb 2000 annual-return Return made up to 29/01/00; full list of members 6 Buy now
04 Jan 2000 accounts Annual Accounts 6 Buy now
17 Sep 1999 officers Secretary resigned 1 Buy now
17 Sep 1999 officers Director resigned 1 Buy now
17 Sep 1999 officers New secretary appointed 2 Buy now
16 Feb 1999 annual-return Return made up to 29/01/99; no change of members 4 Buy now
21 Aug 1998 accounts Annual Accounts 4 Buy now
10 Feb 1998 annual-return Return made up to 29/01/98; full list of members 6 Buy now
02 May 1997 capital Ad 29/01/97--------- £ si 2@1=2 £ ic 1/3 2 Buy now
02 May 1997 accounts Accounting reference date extended from 31/01/98 to 31/03/98 1 Buy now
02 May 1997 address Registered office changed on 02/05/97 from: 23 poundfield way twyford berkshire RG10 0XR 1 Buy now
21 Feb 1997 officers Secretary resigned 1 Buy now
21 Feb 1997 officers Director resigned 1 Buy now
21 Feb 1997 officers New director appointed 2 Buy now
21 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 1997 address Registered office changed on 21/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ 1 Buy now
29 Jan 1997 incorporation Incorporation Company 12 Buy now