AMP ELECTRICAL CONTRACTORS LIMITED

Company number 01924749

Date	Type	Description	View / Download
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: apsley house 78 wellington street leeds LS1 2JT	(1 page)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Feb 2008	190	Location of debenture register	(1 page)
04 Feb 2008	353	Location of register of members	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: roall lane kellington goole north humberside, DN14 0NY	(1 page)
16 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
18 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
12 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
21 Dec 2004	363s	Return made up to 31/12/04; full list of members	(7 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
22 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)

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