About

Registered Number: 03391790
Date of Incorporation: 25/06/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 87 Bridge Road, East Molesey, Surrey, KT8 9HH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.