AMSHOLD TRUSTEES LIMITED

Company number 03385164

Date	Type	Description	View / Download
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	AA	Full accounts made up to 30 September 2002	(7 pages)
24 Jun 2002	363s	Return made up to 11/06/02; full list of members	(7 pages)
03 Apr 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
03 Jul 2001	363s	Return made up to 11/06/01; full list of members	(7 pages)
23 Nov 2000	AA	Full accounts made up to 30 June 2000	(7 pages)
13 Oct 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
15 Jun 2000	363s	Return made up to 11/06/00; full list of members	(7 pages)
16 Mar 2000	288c	Director's particulars changed	(1 page)
24 Nov 1999	AA	Full accounts made up to 30 June 1999	(7 pages)
15 Jun 1999	363s	Return made up to 11/06/99; no change of members	(4 pages)
12 Mar 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
15 Jun 1998	363s	Return made up to 11/06/98; full list of members	(6 pages)
16 Sep 1997	288a	New secretary appointed
15 Sep 1997	288b	Director resigned
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
20 Aug 1997	288b	Secretary resigned	(1 page)
19 Aug 1997	287	Registered office changed on 19/08/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
19 Aug 1997	MA	Memorandum and Articles of Association	(5 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Aug 1997	CERTNM	Company name changed precis (1543) LIMITED\certificate issued on 19/08/97	(2 pages)

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