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AMRA LIMITED

Company number 02191577

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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)
18 Feb 2009 363a Return made up to 01/02/09; full list of members
14 May 2008 363a Return made up to 01/05/08; full list of members
18 Apr 2008 AA Full accounts made up to 30 December 2007
03 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 01/05/07; full list of members
04 Oct 2006 AA Full accounts made up to 1 January 2006
30 May 2006 363s Return made up to 01/05/06; full list of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: kingsfield court chester business park chester CH4 9RE
26 May 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363a Return made up to 01/05/05; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363s Return made up to 01/05/04; full list of members
01 Jul 2003 AA Full accounts made up to 29 December 2002
13 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Full accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/06/02
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Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2002 363a Return made up to 01/05/02; full list of members
14 Feb 2002 CERTNM Company name changed mediaserve LIMITED\certificate issued on 14/02/02
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned