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AMS MANAGEMENT SYSTEMS U.K. LTD.

Company number 02406054

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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 Group of companies' accounts made up to 31 December 2002
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 363a Return made up to 19/07/04; full list of members
22 Jul 2004 288b Secretary resigned;director resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Sep 2003 353 Location of register of members
17 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 51-55 gresham street, london, EC2V 7JH
27 Aug 2003 363a Return made up to 19/07/03; full list of members
26 Jul 2003 288b Secretary resigned
13 Jul 2003 288b Director resigned
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New secretary appointed;new director appointed
11 Mar 2003 288b Director resigned