AMEY LG LIMITED

Company number 03612746

Date	Type	Description	View / Download
12 Oct 2006	288a	New director appointed	(4 pages)
11 Oct 2006	288b	Director resigned	(2 pages)
05 Sep 2006	363a	Return made up to 10/08/06; full list of members	(7 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
22 Mar 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	363a	Return made up to 10/08/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)
19 Jul 2005	288b	Director resigned	(1 page)
09 May 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
01 Oct 2004	363a	Return made up to 10/08/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)
30 Sep 2004	CERTNM	Company name changed amey highways LIMITED\certificate issued on 30/09/04	(2 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288a	New director appointed	(3 pages)
21 Aug 2003	363a	Return made up to 10/08/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)

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