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AMG NORTH EAST LIMITED

Company number 03326785

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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)
03 Feb 2008 AA Full accounts made up to 31 March 2007
20 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
05 Apr 2007 363s Return made up to 03/03/07; full list of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: harwood house 43 harwood road london SW6 4QP
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
19 Sep 2006 288c Secretary's particulars changed;director's particulars changed
12 Jul 2006 AA Full accounts made up to 31 March 2006
25 May 2006 363s Return made up to 03/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Full accounts made up to 31 March 2005
11 May 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 03/03/04; full list of members
31 Dec 2003 AA Full accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 03/03/03; full list of members
27 Nov 2002 AA Full accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Full accounts made up to 31 March 2001