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AMS LIMITED

Company number 03496324

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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)
09 Oct 2007 287 Registered office changed on 09/10/07 from: aurora house, 5-6 carlos place, london, W1K 3AP
31 May 2007 287 Registered office changed on 31/05/07 from: 2 conduit street, london, W1S 2XB
04 May 2007 395 Particulars of mortgage/charge
13 Feb 2007 363s Return made up to 21/01/07; full list of members
29 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 21/01/06; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 21/01/05; full list of members
04 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 21/01/04; full list of members
22 Jan 2004 287 Registered office changed on 22/01/04 from: 39 brompton road, london, SW3 1DL
21 Jan 2004 395 Particulars of mortgage/charge
24 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 21/01/03; full list of members
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
11 Feb 2002 288c Director's particulars changed
07 Feb 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 288c Director's particulars changed
03 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 21/01/01; no change of members
16 Feb 2001 AA Full accounts made up to 31 December 1999
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Secretary resigned
24 Feb 2000 363s Return made up to 21/01/00; no change of members
27 Oct 1999 287 Registered office changed on 27/10/99 from: collier house, 163-169 brompton road, london, SW3 1PY