AMEY 1321 LIMITED

Company number 03087100

Date	Type	Description	View / Download
25 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
14 Aug 2003	363a	Return made up to 01/08/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
21 Aug 2002	363s	Return made up to 01/08/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(7 pages)
07 Jan 2002	288b	Director resigned	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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