AMCO DEVELOPMENTS (BLACKBURN) LIMITED

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Company Documents

DateDescription
05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/05/1414 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
THE CLOCKTOWER OAKWOOD PARK
BISHOP THORNTON
NORTH YORKSHIRE
HG3 3JN

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/09/1113 September 2011 SECTION 519

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24/08/1124 August 2011 SECTION 519

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
THORPE ARCH GRANGE WALTON ROAD
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7BA

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15/04/1115 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROWN / 13/04/2011

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15/04/1115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN SWIRE / 13/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 13/04/2011

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
WHALEY ROAD
BARUGH
BARNSLEY
SOUTH YORKSHIRE
S75 1HT

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28/02/1128 February 2011 SECRETARY APPOINTED IAN SWIRE

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14/04/1014 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 13/04/2010

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
AMCO HOUSE CEDAR COURT OFFICE PARK
DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF4 3QZ

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/0921 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/0821 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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