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A.M.L. HOLDINGS (U.K.) LIMITED

Company number 03385016

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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 Jan 2006 288b Director resigned
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
27 Oct 2005 AA Accounts for a dormant company made up to 22 January 2005
12 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 2005 353 Location of register of members
18 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
18 Jun 2004 363s Return made up to 11/06/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 24 January 2004
20 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
16 Jul 2003 363s Return made up to 11/06/03; full list of members
26 Sep 2002 288b Director resigned
08 Jul 2002 AA Accounts for a dormant company made up to 26 January 2002
26 Jun 2002 363s Return made up to 11/06/02; full list of members
22 Nov 2001 AA Accounts for a dormant company made up to 27 January 2001
24 Oct 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
20 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 AA Accounts for a dormant company made up to 22 January 2000
26 Jun 2000 363s Return made up to 11/06/00; full list of members
17 Aug 1999 AA Accounts for a dormant company made up to 23 January 1999