AMELIA FINANCIAL SYSTEMS LIMITED

Company number 02865194

Date	Type	Description	View / Download
23 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
28 Feb 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: new hibernia house winchester walk london SE1 9AG	(1 page)
25 Oct 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
23 Feb 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
27 Oct 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
21 Jul 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
27 Oct 1999	363s	Return made up to 22/10/99; full list of members	(7 pages)
10 Jun 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
05 Nov 1998	363s	Return made up to 22/10/98; full list of members
05 Nov 1998	363(287)	Registered office changed on 05/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
22 Oct 1997	363s	Return made up to 22/10/97; no change of members	(4 pages)
13 Aug 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
07 Nov 1996	363s	Return made up to 22/10/96; no change of members	(4 pages)
07 Nov 1996	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 Document
11 Feb 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
22 Jan 1996	288	Secretary resigned	(2 pages)
22 Jan 1996	288	New secretary appointed	(1 page)
10 Jan 1996	287	Registered office changed on 10/01/96 from: 37 alexandra park road muswell hill london N10 2DD	(1 page)
10 Jan 1996	363s	Return made up to 22/10/95; full list of members	(6 pages)
26 Apr 1995	88(2)R	Ad 13/04/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Apr 1995	363s	Return made up to 22/10/94; full list of members	(5 pages)
23 Apr 1995	363(288)	Secretary'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 Document

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