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AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

Company number 01533692

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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)
19 Aug 2005 363s Return made up to 02/08/05; full list of members
25 Apr 2005 AA Full accounts made up to 31 January 2005
18 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 AA Full accounts made up to 31 January 2004
16 Aug 2003 363s Return made up to 02/08/03; full list of members
28 Apr 2003 AA Full accounts made up to 31 January 2003
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
16 Aug 2002 363s Return made up to 02/08/02; full list of members
27 May 2002 AA Full accounts made up to 31 January 2002
08 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2001 AA Full accounts made up to 31 January 2001
14 Aug 2000 363s Return made up to 02/08/00; full list of members
04 May 2000 AA Full accounts made up to 31 January 2000
13 Aug 1999 363s Return made up to 02/08/99; full list of members
07 May 1999 AA Full accounts made up to 31 January 1999
13 Aug 1998 363s Return made up to 02/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/98
10 May 1998 AA Full accounts made up to 31 January 1998
19 Aug 1997 363s Return made up to 02/08/97; no change of members
02 Jul 1997 AA Full accounts made up to 31 January 1997
05 Jun 1997 287 Registered office changed on 05/06/97 from: 2ND floor,7 portland place london W1N 3AA
13 Aug 1996 363s Return made up to 02/08/96; full list of members
07 Jun 1996 395 Particulars of mortgage/charge
03 May 1996 AA Full accounts made up to 31 January 1996
13 Oct 1995 AA Full accounts made up to 31 January 1995