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AMAZONE LIMITED

Company number 01682015

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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)
14 Jun 2003 363s Return made up to 10/06/03; full list of members
02 Nov 2002 288a New secretary appointed
02 Nov 2002 288b Secretary resigned
15 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 10/06/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Sep 2001 244 Delivery ext'd 3 mth 31/12/01
20 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Mar 2001 287 Registered office changed on 22/03/01 from: clifton house bunnian place basingstoke hants RG21 7JE
18 Jan 2001 AA Accounts for a medium company made up to 31 December 1999
09 Jan 2001 AUD Auditor's resignation
29 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned
09 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
16 Jun 2000 363s Return made up to 10/06/00; full list of members
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge