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AMSUA (UK) LIMITED

Company number 02957511

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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)
24 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 287 Registered office changed on 27/07/04 from: 717A north circular road london NW2 7AH
01 Jun 2004 288b Secretary resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Sep 2003 363s Return made up to 10/08/03; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 88(2)R Ad 01/03/02--------- £ si 275000@1
12 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 01/03/02
28 Dec 2001 363s Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
19 Oct 2001 287 Registered office changed on 19/10/01 from: 72 new cavendish street london W1M 7RB
16 Oct 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Oct 2000 363a Return made up to 10/08/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 31 December 1998
15 Nov 1999 363a Return made up to 10/08/99; full list of members
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Mar 1999 287 Registered office changed on 17/03/99 from: 1/6 clay street london W1H 3FS
20 Dec 1998 288a New secretary appointed
19 Oct 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 363s Return made up to 10/08/98; no change of members