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AMARGO LIMITED

Company number 02511503

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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)
20 Apr 2005	287	Registered office changed on 20/04/05 from: the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA	View PDF Registered office changed on 20/04/05 from: the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA - link opens in a new window - 1 page (1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ	View PDF Registered office changed on 10/01/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ - link opens in a new window - 1 page (1 page)
24 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
06 Jul 2004	363s	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
06 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2003	287	Registered office changed on 16/09/03 from: c/o fletcher berry LTD beaufort house 6TH floor suite 1B 94-96 newhall street birmingham B3 1PB	View PDF Registered office changed on 16/09/03 from: c/o fletcher berry LTD beaufort house 6TH floor suite 1B 94-96 newhall street birmingham B3 1PB - link opens in a new window - 1 page (1 page)
23 Jun 2003	363s	Return made up to 13/06/03; full list of members	View PDF Return made up to 13/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 30/04/03	View PDF Accounting reference date shortened from 30/06/03 to 30/04/03 - link opens in a new window - 1 page (1 page)
31 Mar 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 8 pages (8 pages)
23 Aug 2002	287	Registered office changed on 23/08/02 from: beaufort house suite 1B 6TH floor 94-96 newhall street birmingham B3 1PB	View PDF Registered office changed on 23/08/02 from: beaufort house suite 1B 6TH floor 94-96 newhall street birmingham B3 1PB - link opens in a new window - 1 page (1 page)
03 Jul 2002	363s	Return made up to 13/06/02; full list of members	View PDF Return made up to 13/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
16 Jun 2001	363s	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 8 pages (8 pages)
06 Sep 2000	363s	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 06/09/00	View PDF Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 - link opens in a new window - 6 pages (6 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: eudon george manor eudon george bridgnorth salop WV16 6AJ	View PDF Registered office changed on 06/09/00 from: eudon george manor eudon george bridgnorth salop WV16 6AJ - link opens in a new window - 1 page (1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 17 greenfield crescent edgbaston birmingham west midlands B15 3AU	View PDF Registered office changed on 17/08/00 from: 17 greenfield crescent edgbaston birmingham west midlands B15 3AU - link opens in a new window - 1 page (1 page)
24 Mar 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
25 Aug 1999	363s	Return made up to 13/06/99; full list of members	View PDF Return made up to 13/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
24 Jun 1998	363a	Return made up to 13/06/98; no change of members	View PDF Return made up to 13/06/98; no change of members - link opens in a new window - 4 pages (4 pages)

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