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AMAVERO LIMITED

Company number 03417981

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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)
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 12/08/04; full list of members
23 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
11 Aug 2003 CERTNM Company name changed call origins LIMITED\certificate issued on 11/08/03
05 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288a New secretary appointed
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 12/08/02; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 12/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
29 Jan 2001 AA Full accounts made up to 31 December 1999
16 Oct 2000 363s Return made up to 12/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/10/00
  • 363(288) ‐ Secretary resigned
16 Oct 2000 288a New secretary appointed
30 Sep 1999 363s Return made up to 12/08/99; no change of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
07 Sep 1998 363s Return made up to 12/08/98; full list of members
07 Aug 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
21 Aug 1997 288a New director appointed
14 Aug 1997 88(2)R Ad 12/08/97--------- £ si 1@1=1 £ ic 1/2
14 Aug 1997 288b Secretary resigned
14 Aug 1997 288b Director resigned
14 Aug 1997 288a New secretary appointed
14 Aug 1997 287 Registered office changed on 14/08/97 from: somerset house temple street birmingham B2 5DN
12 Aug 1997 NEWINC Incorporation