AMEY DATEL GROUP LIMITED

Company number 03152636

Date	Type	Description	View / Download
31 Jan 2006	363a	Return made up to 02/01/06; full list of members	(6 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Jul 2005	288b	Director resigned	(1 page)
01 Apr 2005	288b	Director resigned	(1 page)
13 Jan 2005	363a	Return made up to 02/01/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
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)
17 Feb 2004	363a	Return made up to 02/01/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
22 Apr 2003	88(2)R	Ad 13/03/03--------- £ si 10404000@1=10404000 £ ic 100000/10504000	(2 pages)