AMEY BUILDING LIMITED

Company number 02444100

Date	Type	Description	View / Download
14 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
06 Jul 2001	363s	Return made up to 30/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
13 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
21 Nov 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(2 pages)
09 Aug 2000	288a	New director appointed	(3 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
26 May 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
09 Aug 1999	363a	Return made up to 30/06/99; full list of members	(15 pages)
05 Aug 1999	288b	Director resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
26 Mar 1999	288a	New director appointed	(2 pages)

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