AMEC MANAGEMENT COMPANY LIMITED

Company number 03712883

Date	Type	Description	View / Download
16 Apr 2003	AA	Accounts made up to 31 December 2002	(3 pages)
13 Sep 2002	288a	New secretary appointed	(2 pages)
29 Jun 2002	AA	Accounts made up to 31 December 2001	(6 pages)
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
24 Jun 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 Document
14 Jan 2002	CERTNM	Company name changed concord healthcare facilities ma nagement LIMITED\certificate issued on 14/01/02	(2 pages)
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
21 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
24 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
02 Mar 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
11 Jan 2000	288c	Secretary's particulars changed	(1 page)
27 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Feb 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
21 Feb 1999	288b	Secretary resigned	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New director appointed	(7 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ	(1 page)

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