AMA (HADDENHAM) LIMITED

04567277
KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP CB23 2NP

Documents

Documents
Date Category Description Pages
29 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Dec 2013 accounts Annual Accounts 3 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 2 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Martin Jackson) 2 Buy now
04 May 2011 accounts Annual Accounts 4 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 2 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2010 accounts Annual Accounts 3 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
04 Mar 2009 annual-return Return made up to 18/10/08; full list of members 4 Buy now
03 Mar 2009 address Location of debenture register 1 Buy now
03 Mar 2009 address Location of register of members 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from fairways toft road bourn cambridgeshire CB3 7TT 1 Buy now
18 Dec 2008 accounts Annual Accounts 9 Buy now
10 Nov 2008 accounts Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary 1 Buy now
23 May 2008 capital Ad 20/05/08\gbp si 200@1=200\gbp ic 200/400\ 2 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from oakhouse great mill view haddenham ely cambridgeshire CB6 3RF 1 Buy now
05 Mar 2008 officers Appointment terminated director andrew graham 1 Buy now
05 Mar 2008 officers Director appointed martin jackson 3 Buy now
31 Oct 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
24 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
03 Jul 2007 accounts Annual Accounts 9 Buy now
01 Feb 2007 accounts Annual Accounts 9 Buy now
02 Nov 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
12 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
16 Aug 2005 accounts Annual Accounts 9 Buy now
03 Nov 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2004 accounts Annual Accounts 10 Buy now
30 Mar 2004 address Registered office changed on 30/03/04 from: fairways toft road, bourn cambridge CB3 7TT 1 Buy now
23 Jan 2004 accounts Accounting reference date extended from 31/10/03 to 31/03/04 1 Buy now
18 Nov 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
24 Jul 2003 officers New director appointed 2 Buy now
24 Jul 2003 officers Director resigned 1 Buy now
27 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2002 address Registered office changed on 26/10/02 from: fairways, toft road bourne cambridge CB3 7TT 1 Buy now
26 Oct 2002 capital Ad 22/10/02--------- £ si 199@1=199 £ ic 1/200 2 Buy now
26 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
22 Oct 2002 officers Secretary resigned 1 Buy now
18 Oct 2002 incorporation Incorporation Company 9 Buy now