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A M SOUTHERN LIMITED

Company number 02760389

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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)
15 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Reginald Steel on 25 January 2010
15 Feb 2010 CH01 Director's details changed for Phillip Robert Billington on 25 January 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2009 363a Return made up to 25/01/09; full list of members
25 Feb 2008 363a Return made up to 25/01/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 363s Return made up to 25/01/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
03 Mar 2006 363s Return made up to 25/01/06; full list of members
13 Feb 2006 288b Director resigned
30 Nov 2005 AA Full accounts made up to 31 March 2005
07 Feb 2005 288a New director appointed
01 Feb 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 25/01/05; full list of members
23 Dec 2004 CERTNM Company name changed A.M. engineering services limite d\certificate issued on 23/12/04
22 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
14 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 28/10/03; full list of members
11 Jun 2003 287 Registered office changed on 11/06/03 from: victoria house, london road, sutton, surrey SM3 8HW
25 Mar 2003 CERTNM Company name changed duncan smith LIMITED\certificate issued on 25/03/03
07 Feb 2003 AA Accounts for a small company made up to 31 March 2002
27 Nov 2002 363s Return made up to 28/10/02; full list of members