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AMMIRATI PURIS LINTAS LIMITED

Company number 02055679

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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)
26 Oct 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 13/12/03; full list of members
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 288a New director appointed
26 Nov 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Oct 2003 288b Director resigned
27 Mar 2003 363s Return made up to 13/12/02; full list of members; amend
22 Mar 2003 AUD Auditor's resignation
04 Feb 2003 363s Return made up to 13/12/02; full list of members
14 Nov 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288b Secretary resigned
29 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed
28 Jan 2002 363s Return made up to 13/12/01; full list of members
31 Dec 2001 287 Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ
01 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 287 Registered office changed on 23/03/00 from: 25 soho square london W1V 5FJ
07 Mar 2000 288b Secretary resigned;director resigned
07 Mar 2000 288b Director resigned