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AMS MAYFAIR LIMITED

Company number 05386737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from C/O Resolve - Tax and Accounts 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom on 15 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Feb 2011 AD01 Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 5 February 2011
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Andrew Mark Stratton on 1 October 2009
15 Mar 2010 TM02 Termination of appointment of Cranleys Consulting Limited as a secretary
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 09/03/09; full list of members
09 Mar 2009 288c Director's change of particulars / andrew stratton / 09/03/2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 09/03/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 09/03/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 09/03/06; full list of members
22 Nov 2005 288c Director's particulars changed
20 Oct 2005 288c Director's particulars changed
09 Mar 2005 NEWINC Incorporation