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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)
07 Nov 2003 169 £ ic 1000/915 21/10/03 £ sr 85@1=85
28 Jul 2003 363s Return made up to 21/07/03; full list of members
18 Jun 2003 287 Registered office changed on 18/06/03 from: unit 1A kempshott business park kempshott park, kempshott basingstoke hampshire RG23 7LP
14 Jun 2003 169 £ ic 837/752 13/05/03 £ sr 85@1=85
03 Mar 2003 169 £ ic 1000/837 13/12/02 £ sr 163@1=163
05 Feb 2003 288b Director resigned
17 Dec 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 363s Return made up to 03/08/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 03/08/01; full list of members
17 Jan 2001 AA Full accounts made up to 31 March 2000
09 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2000 AA Full accounts made up to 31 March 1999
14 Jan 2000 287 Registered office changed on 14/01/00 from: unit 2A moniton trading estate west ham lane basingstoke RG22 6NQ
05 Aug 1999 363s Return made up to 03/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1998 AA Full accounts made up to 31 March 1998
18 Aug 1998 363s Return made up to 03/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1997 AA Full accounts made up to 31 March 1997
11 Aug 1997 363s Return made up to 03/08/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
08 Oct 1996 363s Return made up to 03/08/96; full list of members
15 Apr 1996 AA Full accounts made up to 31 March 1995
18 Mar 1996 288 Secretary resigned;new secretary appointed
11 Sep 1995 363s Return made up to 03/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 403a Declaration of satisfaction of mortgage/charge