- Company Overview for AMERIGO LIMITED (03635941)
- Filing history for AMERIGO LIMITED (03635941)
- People for AMERIGO LIMITED (03635941)
- Charges for AMERIGO LIMITED (03635941)
- More for AMERIGO LIMITED (03635941)
| 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) |
|---|---|---|---|
| 29 Nov 2005 | 363a | Return made up to 16/09/05; full list of members | |
| 29 Nov 2005 | 288a | New secretary appointed | |
| 29 Nov 2005 | 288a | New director appointed | |
| 29 Sep 2005 | 287 | Registered office changed on 29/09/05 from: 40A wilbury way hitchin hertfordshire SG4 0AP | |
| 08 Jul 2005 | 288b | Secretary resigned | |
| 08 Jul 2005 | 287 | Registered office changed on 08/07/05 from: binbrook mill young street bradford west yorkshire BD8 9RE | |
| 08 Jul 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
| 26 May 2005 | AA | Full accounts made up to 31 December 2004 | |
| 15 Sep 2004 | 363s | Return made up to 16/09/04; full list of members | |
| 08 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
| 24 Sep 2003 | 363s | Return made up to 16/09/03; full list of members | |
| 24 Sep 2003 | 363(287) |
Registered office changed on 24/09/03
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| 01 Aug 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 14 Nov 2002 | 225 | Accounting reference date shortened from 31/01/03 to 31/12/02 | |
| 25 Oct 2002 | 363s | Return made up to 16/09/02; full list of members | |
| 25 Oct 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 |
| 04 Oct 2002 | AA | Full accounts made up to 31 January 2002 | |
| 12 Oct 2001 | 363s | Return made up to 16/09/01; full list of members | |
| 24 Sep 2001 | AA | Accounts for a small company made up to 31 January 2001 | |
| 25 Apr 2001 | 395 | Particulars of mortgage/charge | |
| 13 Oct 2000 | 363s | Return made up to 16/09/00; full list of members | |
| 13 Oct 2000 | 287 | Registered office changed on 13/10/00 from: 38-39 saint mary street cardiff south glamorgan CF10 1AD | |
| 23 Jun 2000 | AA | Accounts for a small company made up to 31 January 2000 | |
| 12 Oct 1999 | 363s | Return made up to 16/09/99; full list of members | |
| 12 Oct 1999 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |