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A.M.G. WAREHOUSING LIMITED

Company number 01350326

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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 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AD01 Registered office address changed from 5Th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH England on 1 November 2010
01 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Glenn Gillard on 8 October 2009
30 Oct 2009 CH01 Director's details changed for Mr James Harry Atwell (Junior) on 8 October 2009
30 Oct 2009 CH01 Director's details changed for Mr James Harry Atwell on 8 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 08/10/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from no 3 building north weald airfield north weald essex CM16 6AA
10 Nov 2008 353 Location of register of members
10 Nov 2008 190 Location of debenture register
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363s Return made up to 08/10/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 08/10/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 288c Director's particulars changed