- Company Overview for AMP MANAGEMENT LIMITED (00601272)
- Filing history for AMP MANAGEMENT LIMITED (00601272)
- People for AMP MANAGEMENT LIMITED (00601272)
- Charges for AMP MANAGEMENT LIMITED (00601272)
- More for AMP MANAGEMENT LIMITED (00601272)
| 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) |
|---|---|---|---|
| 30 Oct 2012 | CH01 | Director's details changed for Robert Coldrake on 29 October 2012 | |
| 28 Aug 2012 | TM01 | Termination of appointment of Michelle Haddon as a director | |
| 04 Aug 2012 | AP01 | Appointment of Robert Coldrake as a director | |
| 22 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 21 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 14 May 2012 | CH01 | Director's details changed for Mrs Joyce Walter on 9 May 2012 | |
| 05 Apr 2012 | TM01 | Termination of appointment of Paul Tymms as a director | |
| 04 Apr 2012 | AP01 | Appointment of Michelle Haddon as a director | |
| 27 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 10 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 23 Jul 2010 | CH01 | Director's details changed for Paul Robert Tymms on 21 July 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Mrs Joyce Walter on 24 June 2010 | |
| 28 Jun 2010 | CH03 | Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 15 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 13 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 20 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 20 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 31 Mar 2008 | 288b | Appointment terminated director david mattison | |
| 03 Mar 2008 | 288b | Appointment terminated director and secretary angela russell | |
| 05 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Nov 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN | |
| 18 Oct 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/09/07 | |
| 07 Jun 2007 | 363a | Return made up to 16/05/07; full list of members |