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AM-COFF LIMITED

Company number 03355436

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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)
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
03 Mar 2009 363a Return made up to 26/02/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 26/02/08; full list of members
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
26 Apr 2007 288b Director resigned
27 Feb 2007 363a Return made up to 26/02/07; full list of members
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of am-coff LIMITED, was partially-suppressed on 17/12/2019 under section 1088 of the Companies Act 2006
21 Dec 2006 288c Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of am-coff LIMITED, was partially-suppressed on 17/12/2019 under section 1088 of the Companies Act 2006
21 Dec 2006 288c Director's particulars changed
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/07/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 AA Full accounts made up to 30 September 2005
14 Jul 2006 288a New director appointed
28 Feb 2006 363a Return made up to 26/02/06; full list of members
08 Jul 2005 AA Full accounts made up to 30 September 2004
01 Mar 2005 363a Return made up to 26/02/05; full list of members
08 Jul 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 30 September 2003
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge