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AMEY DEFENCE SERVICES (HOUSING) LIMITED

Company number 05428732

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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)
29 Mar 2011 TM01 Termination of appointment of Neil Kirby as a director
20 Jan 2011 AA Full accounts made up to 31 March 2010
24 Aug 2010 AP01 Appointment of Asa Daniel Parker as a director
24 Aug 2010 TM01 Termination of appointment of Colin Macpherson as a director
14 Jun 2010 AP01 Appointment of Philip John Preston as a director
14 Jun 2010 TM01 Termination of appointment of Deborah Anne Francis as a director
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 31 March 2009
20 Aug 2009 288a Director appointed michael kasher
29 Apr 2009 363a Return made up to 19/04/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 288b Appointment terminated director gordon peattie
20 Oct 2008 288a Director appointed deborah anne francis
21 Apr 2008 363a Return made up to 19/04/08; full list of members
18 Apr 2008 288b Appointment terminated director brian grifiths
18 Apr 2008 288b Appointment terminated director david lowe
15 Apr 2008 288a Director appointed gordon peattie
15 Apr 2008 288a Director appointed colin macpherson
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 288b Appointment terminated director rodney harris
01 Apr 2008 288b Appointment terminated director tim parsons
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned