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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Company number 03413040

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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)
23 Mar 2005 288b Director resigned
21 Mar 2005 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 30/04/04; full list of members
08 Jan 2004 288b Director resigned
22 Sep 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 288a New director appointed
27 May 2003 363s Return made up to 30/04/03; full list of members
31 Jul 2002 363s Return made up to 17/07/02; full list of members
25 Jul 2002 AA Accounts made up to 31 December 2001
18 Dec 2001 CERTNM Company name changed ambermagic LIMITED\certificate issued on 18/12/01
04 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
30 Aug 2001 363s Return made up to 31/07/01; full list of members
05 Jan 2001 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 288b Director resigned
03 Aug 2000 363s Return made up to 31/07/00; full list of members
23 May 2000 287 Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN
17 Nov 1999 363a Return made up to 31/07/99; change of members
27 May 1999 AA Accounts made up to 31 December 1998
03 Mar 1999 AA Accounts made up to 30 April 1998
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed