AMEY TRAMLINK LIMITED

Company number 03251656

Date	Type	Description	View / Download
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
21 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	288a	New director appointed	(3 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	(11 pages)
31 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	363s	Return made up to 08/09/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(9 pages)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Sep 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(8 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: amey PLC sutton courtenay oxford OX14 4PP	(1 page)
01 Nov 2000	363s	Return made up to 19/09/00; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(2 pages)