- Company Overview for AMB MANAGEMENT SERVICES LIMITED (03632172)
- Filing history for AMB MANAGEMENT SERVICES LIMITED (03632172)
- People for AMB MANAGEMENT SERVICES LIMITED (03632172)
- Charges for AMB MANAGEMENT SERVICES LIMITED (03632172)
- Insolvency for AMB MANAGEMENT SERVICES LIMITED (03632172)
- More for AMB MANAGEMENT SERVICES LIMITED (03632172)
| 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) |
|---|---|---|---|
| 17 Dec 2003 | 287 | Registered office changed on 17/12/03 from: 208 canalot production studios LTD 222 kensal road kensal town W10 5BN | |
| 26 Sep 2003 | 363s | Return made up to 10/09/03; full list of members | |
| 01 Aug 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 03 Dec 2002 | 288c | Secretary's particulars changed | |
| 03 Dec 2002 | 287 | Registered office changed on 03/12/02 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR | |
| 01 Nov 2002 | 363s | Return made up to 10/09/02; full list of members | |
| 20 Dec 2001 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 20 Dec 2001 | AA | Total exemption full accounts made up to 30 September 2000 | |
| 08 Nov 2001 | RESOLUTIONS |
Resolutions
|
|
| 08 Nov 2001 | 123 | £ nc 1000/100000 23/10/01 | |
| 01 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Sep 2001 | 363s | Return made up to 10/09/01; full list of members | |
| 16 Aug 2001 | 288c | Secretary's particulars changed | |
| 09 Aug 2001 | 287 | Registered office changed on 09/08/01 from: room 309-310 1 berkeley street london W1J 8DJ | |
| 10 May 2001 | 287 | Registered office changed on 10/05/01 from: semley house 10 semley place london SW1W 9QJ | |
| 26 Mar 2001 | 288c | Director's particulars changed | |
| 26 Mar 2001 | 288c | Director's particulars changed | |
| 02 Oct 2000 | AA | Full accounts made up to 30 September 1999 | |
| 25 Sep 2000 | 363s |
Return made up to 10/09/00; full list of members
|
|
| 20 Apr 2000 | 288c | Secretary's particulars changed | |
| 19 Apr 2000 | 288b | Director resigned | |
| 11 Feb 2000 | 288a | New secretary appointed |