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AMT PROMOTIONS LIMITED

Company number 03167736

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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)
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
20 Sep 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
17 Mar 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	363s	Return made up to 20/02/04; full list of members	View PDF Return made up to 20/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2003	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
26 Feb 2002	363s	Return made up to 20/02/02; full list of members	View PDF Return made up to 20/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	363s	Return made up to 05/03/01; full list of members	View PDF Return made up to 05/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
05 May 2000	363s	Return made up to 05/03/00; full list of members	View PDF Return made up to 05/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
10 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: unit 7 lindfield enterprise park lewes road lindfield hayward heath west sussex RH16 2LH	View PDF Registered office changed on 28/06/99 from: unit 7 lindfield enterprise park lewes road lindfield hayward heath west sussex RH16 2LH - link opens in a new window - 1 page (1 page)
18 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 1999	363s	Return made up to 05/03/99; no change of members	View PDF Return made up to 05/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
02 Sep 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
10 Mar 1998	363s	Return made up to 05/03/98; no change of members	View PDF Return made up to 05/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Dec 1997	363s	Return made up to 05/03/97; full list of members; amend	View PDF Return made up to 05/03/97; full list of members; amend - link opens in a new window - 6 pages (6 pages)
01 Jul 1997	363s	Return made up to 05/03/97; full list of members	View PDF Return made up to 05/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1997	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 DocumentSecretary's particulars changed;director's particulars changed

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