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ASSET MANAGEMENT & FINANCE (NEW VENTURES) LTD

Company number 03055508

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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)
07 Apr 2006 287 Registered office changed on 07/04/06 from: unit 2 silver street farm barns withersfield suffolk CB9 7SN
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2005 363s Return made up to 11/05/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 11/05/04; full list of members
29 Sep 2003 CERTNM Company name changed electric press (uk) LIMITED\certificate issued on 29/09/03
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Director resigned
09 Jun 2003 363s Return made up to 11/05/03; full list of members
27 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2002 363s Return made up to 11/05/02; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
21 May 2001 363s Return made up to 11/05/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: the grange centre 24 barkham ride wokingham berkshire RG40 4EU
04 Aug 2000 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 363s Return made up to 11/05/00; full list of members
21 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
08 Nov 1999 AA Accounts for a small company made up to 31 October 1998
15 Jun 1999 363s Return made up to 11/05/99; no change of members
17 Aug 1998 AA Accounts for a small company made up to 31 October 1997
17 Jul 1998 363s Return made up to 11/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 287 Registered office changed on 28/10/97 from: spring cottage chapel hill speen buckinghamshire HP27 0SP