AMEY TRAMLINK LIMITED

Company number 03251656

Date	Type	Description	View / Download
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Oct 2007	363a	Return made up to 19/09/07; full list of members	(6 pages)
08 Oct 2007	363(190)	Location of debenture register address changed
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
25 Oct 2006	363a	Return made up to 19/09/06; full list of members	(7 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Mar 2006	288c	Director's particulars changed	(2 pages)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	363a	Return made up to 19/09/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
27 Sep 2004	363a	Return made up to 19/09/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
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)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Oct 2003	363a	Return made up to 19/09/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)