AMARANTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1411 February 2014 | APPLICATION FOR STRIKING-OFF |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DORNE SWIFFEN |
| 16/06/1316 June 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRIE WHITELEY |
| 16/06/1216 June 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/07/118 July 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED KERRIE ANN WHITELEY |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITTAKER |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN WHITTAKER / 30/03/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY DORNE SWIFFEN |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY WHITTAKER / 30/03/2010 |
| 28/05/1028 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORNE JOANNE SWIFFEN / 30/03/2010 |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MR CHARLES GEOFFREY WHITTAKER |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM OSSINGTON CHAMBERS 6/8 CASTLEGATE NEWARK NOTTINGHAM NG24 1AX |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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