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AMLINGS LIMITED

Company number 03481279

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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)
31 Jan 2006 363s Return made up to 15/12/05; full list of members
25 Aug 2005 AA Accounts for a small company made up to 31 December 2004
15 Jul 2005 288c Director's particulars changed
15 Jul 2005 288c Director's particulars changed
03 Mar 2005 288b Secretary resigned;director resigned
03 Mar 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 15/12/04; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
02 Aug 2004 363s Return made up to 15/12/03; full list of members; amend
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 363s Return made up to 15/12/03; full list of members
11 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Sep 2003 288b Director resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: marsden hall lizard lane marsden south shields tyne & wear NE34 7AD
10 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 288b Secretary resigned;director resigned
06 May 2003 AA Accounts for a small company made up to 31 December 2001
20 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 363s Return made up to 15/12/02; full list of members
02 Jul 2002 CERTNM Company name changed seaham pavilion LIMITED\certificate issued on 02/07/02
22 Jan 2002 363s Return made up to 15/12/01; full list of members
07 Nov 2001 288a New secretary appointed;new director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed