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AMD TECHNIK (ESSEX) LIMITED

Company number 02582954

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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)
05 Apr 2008 363s Return made up to 15/02/08; no change of members
06 Dec 2007 CERTNM Company name changed big boys toys LIMITED\certificate issued on 06/12/07
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 15/02/07; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363s Return made up to 15/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 363s Return made up to 15/02/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 31 December 2003
20 Feb 2004 363s Return made up to 15/02/04; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director resigned
18 Mar 2003 288b Secretary resigned
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New secretary appointed
30 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Dec 2002 287 Registered office changed on 13/12/02 from: 99-105 stanstead road forest hill london SE23 1HH
17 May 2002 363s Return made up to 15/02/02; full list of members
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Feb 2001 363s Return made up to 15/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
12 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999