AMWELL MANAGEMENT COMPANY LIMITED

Company number 02849945

Date	Type	Description	View / Download
02 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 2003	AA	Accounts for a dormant company made up to 28 February 2002	(3 pages)
28 Aug 2002	363s	Return made up to 02/09/02; full list of members	(9 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Dec 2001	AA	Accounts for a dormant company made up to 28 February 2001	(2 pages)
18 Sep 2001	363s	Return made up to 02/09/01; full list of members	(8 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 2000	AA	Accounts for a dormant company made up to 28 February 2000	(2 pages)
21 Sep 2000	363s	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: 1 amwell place hertford heath hertfordshire SG13 7SE	(1 page)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
23 Sep 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
15 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
22 Sep 1998	363s	Return made up to 02/09/98; no change of members	(4 pages)
06 Jan 1998	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
09 Oct 1997	363s	Return made up to 02/09/97; no change of members	(4 pages)
11 Dec 1996	363s	Return made up to 02/09/96; full list of members	(7 pages)
11 Dec 1996	AA	Accounts for a dormant company made up to 28 February 1996	(1 page)
20 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New secretary appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: watermead house 2 codicote road welwyn herts AL6 9NB	(1 page)