- Company Overview for AMPHIBIAN GUARDS LIMITED (03586546)
- Filing history for AMPHIBIAN GUARDS LIMITED (03586546)
- People for AMPHIBIAN GUARDS LIMITED (03586546)
- Charges for AMPHIBIAN GUARDS LIMITED (03586546)
- More for AMPHIBIAN GUARDS LIMITED (03586546)
| 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) |
|---|---|---|---|
| 27 Oct 2006 | 363s | Return made up to 18/06/06; full list of members | |
| 18 Apr 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 17 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 18 Oct 2005 | 363s | Return made up to 18/06/05; full list of members | |
| 18 Oct 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 27 Sep 2005 | 288a | New director appointed | |
| 15 Sep 2005 | 288b | Director resigned | |
| 28 Jun 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
| 06 Dec 2004 | AAMD | Amended accounts made up to 30 November 2003 | |
| 19 Nov 2004 | 363a | Return made up to 18/06/04; no change of members | |
| 10 Nov 2004 | 123 | Nc inc already adjusted 08/10/04 | |
| 28 Oct 2004 | 288c | Director's particulars changed | |
| 15 Oct 2004 | RESOLUTIONS |
Resolutions
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| 05 Oct 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 06 Mar 2004 | AA | Total exemption full accounts made up to 30 November 2002 | |
| 05 Dec 2003 | 363s | Return made up to 18/06/03; full list of members | |
| 05 Dec 2003 | 363(287) |
Registered office changed on 05/12/03
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| 15 Oct 2003 | 288a | New director appointed | |
| 04 Sep 2003 | AA | Total exemption full accounts made up to 30 November 2001 | |
| 05 Oct 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Aug 2002 | AA | Total exemption full accounts made up to 30 November 2000 | |
| 15 Aug 2002 | 363s | Return made up to 18/06/02; full list of members | |
| 15 Aug 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 15 Aug 2002 | 363(287) |
Registered office changed on 15/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/08/02 |
| 15 Aug 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |