- Company Overview for AMG NORTH WEALD LIMITED (01412282)
- Filing history for AMG NORTH WEALD LIMITED (01412282)
- People for AMG NORTH WEALD LIMITED (01412282)
- Charges for AMG NORTH WEALD LIMITED (01412282)
- More for AMG NORTH WEALD LIMITED (01412282)
| 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) |
|---|---|---|---|
| 15 Nov 2004 | 363s | Return made up to 16/10/04; full list of members | |
| 15 Nov 2004 | 288b | Secretary resigned;director resigned | |
| 15 Nov 2004 | 288a | New secretary appointed | |
| 11 Jun 2004 | 288a | New director appointed | |
| 27 May 2004 | 288a | New director appointed | |
| 21 Apr 2004 | 395 | Particulars of mortgage/charge | |
| 17 Mar 2004 | 287 | Registered office changed on 17/03/04 from: no.1 Building north weald airfield north weald essex CM16 6AA | |
| 02 Dec 2003 | CERTNM | Company name changed echo freight forwarding LIMITED\certificate issued on 02/12/03 | |
| 30 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 30 Oct 2003 | 363s | Return made up to 16/10/03; full list of members | |
| 22 Oct 2002 | 363s | Return made up to 16/10/02; full list of members | |
| 21 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 29 Nov 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 23 Nov 2001 | 363s | Return made up to 23/10/01; full list of members | |
| 03 Nov 2000 | 363s | Return made up to 23/10/00; full list of members | |
| 12 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 01 Dec 1999 | 363s | Return made up to 23/10/99; full list of members | |
| 13 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 28 Oct 1998 | 363s | Return made up to 23/10/98; no change of members | |
| 08 Oct 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 27 May 1998 | 288a | New director appointed | |
| 27 May 1998 | 288b | Director resigned | |
| 07 Nov 1997 | 363s |
Return made up to 23/10/97; no change of members
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| 15 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 25 Nov 1996 | 363s |
Return made up to 23/10/96; full list of members
|