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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)
03 Jul 2006 363a Return made up to 30/06/06; full list of members
03 Jul 2006 190 Location of debenture register
03 Jul 2006 353 Location of register of members
05 Jun 2006 AA Accounts for a small company made up to 31 December 2005
06 Sep 2005 353 Location of register of members
01 Jul 2005 363s Return made up to 30/06/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 88(2)R Ad 16/12/04--------- £ si 1700@1=1700 £ ic 4300/6000
18 Oct 2004 123 £ nc 5000/10000 18/10/04
15 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 30/06/04; full list of members
15 Jul 2003 363s Return made up to 30/06/03; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jul 2002 363s Return made up to 30/06/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 2001 AA Accounts for a small company made up to 31 December 2000
27 Feb 2001 288a New director appointed
27 Feb 2001 288b Director resigned
26 Feb 2001 287 Registered office changed on 26/02/01 from: doncaster rd hatfield doncaster S.yorks DN7 6AD
20 Feb 2001 CERTNM Company name changed A.M.G. (vehicle contracts) limit ed\certificate issued on 16/02/01
30 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998