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13 AMP LIMITED

Company number 01902690

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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)
01 Jun 2007 363s Return made up to 13/04/07; no change of members
22 Feb 2007 AA Full accounts made up to 31 May 2006
04 May 2006 363s Return made up to 13/04/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 May 2005
16 May 2005 363s Return made up to 13/04/05; full list of members
08 Nov 2004 AA Full accounts made up to 31 May 2004
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
21 Apr 2004 363s Return made up to 13/04/04; full list of members
10 Feb 2004 288a New director appointed
05 Dec 2003 AA Full accounts made up to 31 May 2003
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Jul 2003 AUD Auditor's resignation
04 Jun 2003 363s Return made up to 13/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 AA Accounts for a medium company made up to 31 May 2002
04 Jul 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 155(6)a Declaration of assistance for shares acquisition
29 May 2002 395 Particulars of mortgage/charge
02 May 2002 363s Return made up to 13/04/02; full list of members
23 Jan 2002 AA Accounts for a medium company made up to 31 May 2001
31 Jul 2001 395 Particulars of mortgage/charge
16 May 2001 288a New secretary appointed
16 May 2001 288b Secretary resigned
16 May 2001 363s Return made up to 13/04/01; full list of members