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AMTEC COMPUTER CORPORATION LIMITED

Company number 02715785

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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)
03 Mar 2010 CH01 Director's details changed for Matthew Brett Ayrton on 15 October 2009
03 Mar 2010 CH03 Secretary's details changed for Warren Craig Ayrton on 15 October 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 19/05/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 19/05/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 19/05/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
31 May 2006 363a Return made up to 19/05/06; full list of members
02 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 AUD Auditor's resignation
13 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
25 May 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2004 AA Accounts for a medium company made up to 31 August 2003
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 May 2003 363s Return made up to 19/05/03; full list of members
13 Jan 2003 AA Accounts for a medium company made up to 31 August 2002
01 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 AA Accounts for a small company made up to 31 August 2001
04 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed