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AMYLEAU LIMITED

Company number 02643047

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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)
04 Oct 1999 363s Return made up to 04/09/99; full list of members
04 Oct 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
04 Oct 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Sep 1999 287 Registered office changed on 07/09/99 from: c/o murphy & sons LIMITED alpine street old basford nottingham NG6 0HQ
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New secretary appointed;new director appointed
08 Dec 1998 287 Registered office changed on 08/12/98 from: 256 ikon trading estate droitwich hartlebury worcestershire DY10 4EU
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288b Director resigned
27 Oct 1998 AA Accounts made up to 31 December 1997
27 Oct 1998 363s Return made up to 04/09/98; no change of members
30 Oct 1997 288b Director resigned
30 Oct 1997 363s Return made up to 04/09/97; no change of members
30 Oct 1997 363(288) Director resigned
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Request DocumentDirector resigned
30 Oct 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jun 1997 AA Accounts made up to 31 December 1996
21 Apr 1997 225 Accounting reference date extended from 31/07/96 to 31/12/96
27 Oct 1996 363s Return made up to 04/09/96; full list of members
27 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Apr 1996 AA Full accounts made up to 31 July 1995
13 Oct 1995 363s Return made up to 04/09/95; full list of members
28 Feb 1995 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1994 363s Return made up to 04/09/94; full list 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 DocumentReturn made up to 04/09/94; full list of members