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AMESWOOD SERVICES LIMITED

Company number 03766313

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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)
27 Jun 2003 363s Return made up to 07/05/03; full list of members
19 Jun 2003 AA Total exemption full accounts made up to 31 May 2002
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2001
28 May 2002 363s Return made up to 07/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2001 363s Return made up to 07/05/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 May 2000
05 Jul 2000 288c Secretary's particulars changed;director's particulars changed
21 Jun 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2000 288a New director appointed
13 Apr 2000 288b Director resigned
26 Jul 1999 287 Registered office changed on 26/07/99 from: temple house 20 holywell row london EC2A 4JB
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New secretary appointed;new director appointed
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1999 NEWINC Incorporation