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AMTOLL LIMITED

Company number 02411009

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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)
03 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Aug 2008 363a Return made up to 03/08/08; full list of members
08 Apr 2008 88(2) Capitals not rolled up
08 Apr 2008 123 Nc inc already adjusted 01/11/06
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Aug 2007 363a Return made up to 03/08/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Aug 2006 363a Return made up to 03/08/06; full list of members
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Secretary's particulars changed
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Aug 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Aug 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2003 363s Return made up to 03/08/03; full list of members
02 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
29 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
28 Aug 2002 363s Return made up to 03/08/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
05 Sep 2001 363s Return made up to 03/08/01; full list of members
30 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
10 Jul 2000 AA Accounts for a small company made up to 31 October 1999
17 Aug 1999 363a Return made up to 03/08/99; full list of members