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AMG AUTOLEASE LTD

Company number 00723850

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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)
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for John Joseph Leaning on 30 June 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 TM01 Termination of appointment of Roger Mumford as a director
31 Jul 2009 363a Return made up to 30/06/09; full list of members
31 Jul 2009 353 Location of register of members
31 Jul 2009 190 Location of debenture register
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 288b Appointment terminated secretary roger mumford
27 Jan 2009 288a Secretary appointed louise brook
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363s Return made up to 30/06/08; no change of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB
07 Sep 2007 363s Return made up to 30/06/07; no change of members
17 Aug 2007 AA Accounts for a small company made up to 31 December 2006
26 Jul 2007 288a New secretary appointed;new director appointed
26 Jul 2007 288b Secretary resigned;director resigned