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AMEX HOLDINGS LIMITED

Company number 02529759

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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)
31 Jul 2012 CH01 Director's details changed for Mr Andrew Shoulder on 30 September 2011
31 Jul 2012 CH03 Secretary's details changed for Mr Matthew Peter Lawson on 30 September 2011
31 Jul 2012 AD01 Registered office address changed from Unit 5 Cherrywood Chineham Business Park Basingstoke Hampshire RG24 8WF on 31 July 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a small company made up to 31 March 2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / andrew shoulder / 30/11/2008
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
11 Aug 2008 AUD Auditor's resignation
21 Jul 2008 363a Return made up to 21/07/08; full list of members
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
30 Jul 2007 363a Return made up to 21/07/07; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 March 2006
21 Jul 2006 363a Return made up to 21/07/06; full list of members
26 Aug 2005 363s Return made up to 21/07/05; full list of members
17 Aug 2005 288b Director resigned
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
03 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
17 Jan 2004 AUD Auditor's resignation