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AMAM LIMITED

Company number 02256550

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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)
25 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 AA Full accounts made up to 31 December 2001
28 Aug 2001 288b Director resigned
28 Jul 2001 288b Secretary resigned
28 Jul 2001 288a New secretary appointed
25 Jul 2001 AUD Auditor's resignation
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
24 Jul 2001 287 Registered office changed on 24/07/01 from: 3 lombard street london EC3V 9AQ
20 Jul 2001 CERTNM Company name changed amas matheson asset management l imited\certificate issued on 20/07/01
25 Jun 2001 288b Director resigned
31 May 2001 363a Return made up to 01/05/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 December 2000
07 Dec 2000 288b Director resigned
05 Dec 2000 288a New director appointed
07 Aug 2000 288b Director resigned
01 Jun 2000 363a Return made up to 01/05/00; full list of members
11 May 2000 AA Full accounts made up to 31 December 1999
01 Jun 1999 363a Return made up to 01/05/99; full list of members
25 Apr 1999 AA Full accounts made up to 31 December 1998
13 Aug 1998 AUD Auditor's resignation
24 May 1998 363a Return made up to 01/05/98; full list of members
01 May 1998 AA Full accounts made up to 31 December 1997