AMP INVESTMENTS LIMITED

Company number 02484621

Date	Type	Description	View / Download
26 Mar 2003	363a	Return made up to 23/03/03; full list of members	(5 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 4 north park road, harrogate, north yorkshire HG1 5PA	(1 page)
05 May 2002	AA	Total exemption small company accounts made up to 2 January 2002	(5 pages)
05 Apr 2002	363a	Return made up to 23/03/02; no change of members	(5 pages)
17 Apr 2001	AA	Full accounts made up to 2 January 2001	(7 pages)
28 Mar 2001	363a	Return made up to 23/03/01; full list of members	(5 pages)
27 Apr 2000	AA	Full accounts made up to 2 January 2000	(9 pages)
05 Apr 2000	363a	Return made up to 23/03/00; full list of members	(5 pages)
14 Jul 1999	AA	Full accounts made up to 2 January 1999	(9 pages)
20 Apr 1999	363a	Return made up to 23/03/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 2 January 1998	(8 pages)
01 Apr 1998	363a	Return made up to 23/03/98; no change of members 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
30 Oct 1997	AA	Full accounts made up to 2 January 1997	(8 pages)
24 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Apr 1997	353	Location of register of members	(1 page)
22 Apr 1997	190	Location of debenture register	(1 page)
08 Apr 1997	363a	Return made up to 23/03/97; full list of members	(5 pages)
08 Apr 1997	363(353)	Location of register of members address changed 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
08 Apr 1997	363(190)	Location of debenture register address changed 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
08 Apr 1997	325a	Location - directors interests register: non legible	(1 page)
29 Jan 1997	288c	Director's particulars changed	(1 page)
29 Jan 1997	288c	Secretary's particulars changed	(1 page)
27 Dec 1996	287	Registered office changed on 27/12/96 from: 5 windsor court, clarence drive, harrogate, HG1 2PE	(1 page)
05 Nov 1996	AA	Full accounts made up to 2 January 1996	(13 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(3 pages)

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