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AMTELLA SOLUTIONS LIMITED

Company number 03746069

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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)
15 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Apr 2008 363a Return made up to 06/04/08; full list of members
16 Nov 2007 CERTNM Company name changed cv centre LIMITED\certificate issued on 16/11/07
10 May 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Apr 2007 363s Return made up to 06/04/07; full list of members
04 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
18 May 2006 AA Total exemption small company accounts made up to 30 September 2005
08 May 2006 287 Registered office changed on 08/05/06 from: well court 14-16 farringdon lane london EC1R 3AU
21 Apr 2006 363s Return made up to 06/04/06; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Apr 2005 363s Return made up to 06/04/05; full list of members
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
03 Jun 2004 363s Return made up to 06/04/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 September 2003
07 May 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Apr 2003 363s Return made up to 06/04/03; full list of members
01 Jun 2002 363s Return made up to 06/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 May 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Jan 2002 287 Registered office changed on 21/01/02 from: 3 horsham gates north street horsham west sussex RH13 5PJ
10 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288a New secretary appointed