65 Amyand Park Road Ltd was founded on 25 June 1997 and are based in Surrey, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Parson, Leroy Edmund, Hetherington, Graham, Parson, Leroy Edmund, Dickens, James Christopher, Offen, Victoria Caroline, Rawling, William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HETHERINGTON, Graham | 28 August 2007 | - | 1 |
PARSON, Leroy Edmund | 25 June 1997 | - | 1 |
DICKENS, James Christopher | 20 February 2002 | 19 April 2004 | 1 |
OFFEN, Victoria Caroline | 25 June 1997 | 15 September 2009 | 1 |
RAWLING, William | 19 April 2004 | 28 August 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARSON, Leroy Edmund | 15 September 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 August 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 25 August 2016 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AP03 - Appointment of secretary | 08 October 2009 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
TM02 - Termination of appointment of secretary | 08 October 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363a - Annual Return | 26 July 2005 | |
287 - Change in situation or address of Registered Office | 19 May 2005 | |
AA - Annual Accounts | 07 March 2005 | |
363s - Annual Return | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
AA - Annual Accounts | 28 April 2004 | |
287 - Change in situation or address of Registered Office | 28 April 2004 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 14 February 2003 | |
363s - Annual Return | 02 July 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 07 July 2001 | |
RESOLUTIONS - N/A | 06 March 2001 | |
AA - Annual Accounts | 06 March 2001 | |
363s - Annual Return | 10 July 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 12 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1999 | |
287 - Change in situation or address of Registered Office | 01 April 1999 | |
363s - Annual Return | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
NEWINC - New incorporation documents | 25 June 1997 |