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A.M.O.MANAGEMENT SERVICES LIMITED

Company number 00810232

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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)
11 Jan 2011 CH01 Director's details changed for Mr Anthony Michael Midgen on 14 December 2009
10 Jan 2011 AP03 Appointment of Mr Anthony Midgen as a secretary
06 Jan 2011 TM02 Termination of appointment of Nicholas Check as a secretary
23 Nov 2010 MISC Resignation of auditors
18 Jun 2010 AA Accounts for a small company made up to 31 October 2009
24 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Anthony Michael Midgen on 13 December 2009
16 Dec 2009 CH01 Director's details changed for Selwyn Isaac Midgen on 13 December 2009
16 Dec 2009 CH01 Director's details changed for Dorothy Mary Kennedy on 13 December 2009
06 Oct 2009 AAMD Amended accounts made up to 30 April 2009
16 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 31/10/2009
16 Sep 2009 AA Accounts for a small company made up to 30 April 2009
17 Feb 2009 AA Accounts for a small company made up to 30 April 2008
23 Dec 2008 363a Return made up to 13/12/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 295 regent street london W1B 2HL
02 Jan 2008 363a Return made up to 13/12/07; full list of members
11 Dec 2007 AA Accounts for a small company made up to 30 April 2007
11 Sep 2007 88(2)R Ad 31/07/07--------- £ si 314250@1=314250 £ ic 750/315000
08 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 123 Nc inc already adjusted 31/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 314250 at £1, 419 for 31/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 AA Accounts for a small company made up to 30 April 2006
19 Dec 2006 363a Return made up to 13/12/06; full list of members