AMARANTH LIMITED
Company number 03744982 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DORNE SWIFFEN | View document |
| 16 Jun 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRIE WHITELEY | View document |
| 16 Jun 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jul 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED KERRIE ANN WHITELEY | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITTAKER | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN WHITTAKER / 30/03/2010 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY DORNE SWIFFEN | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY WHITTAKER / 30/03/2010 | View document |
| 28 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORNE JOANNE SWIFFEN / 30/03/2010 | View document |
| 28 May 2010 | SECRETARY APPOINTED MR CHARLES GEOFFREY WHITTAKER | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM · OSSINGTON CHAMBERS · 6/8 CASTLEGATE · NEWARK · NOTTINGHAM · NG24 1AX | View document |
| 17 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: · 12-14 ST MARY'S STREET · NEWPORT · SALOP TF10 7AB | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |