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AMECO TRADING LIMITED

Company number 03451251

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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)
24 Oct 2005 363s Return made up to 13/10/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
26 Oct 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
02 Aug 2004 288c Director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 13/10/03; full list of members
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
18 Sep 2003 287 Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 13/10/02; full list of members
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288a New director appointed
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288b Director resigned
10 Aug 2002 288b Director resigned