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AMORE (WARRENPOINT) LIMITED

Company number 06715869

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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)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	View PDF Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Jan 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mr David James Hall on 1 October 2009	View PDF Director's details changed for Mr David James Hall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Jason Lock on 1 October 2009	View PDF Director's details changed for Mr Jason Lock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	View PDF Secretary's details changed for Mr David James Hall on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Philip Henry Scott on 1 October 2009	View PDF Director's details changed for Philip Henry Scott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 21/05/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
29 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	CERTNM	Company name changed priory care homes no.3 LIMITED\certificate issued on 29/04/09	View PDF Company name changed priory care homes no.3 LIMITED\certificate issued on 29/04/09 - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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