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AMRO LIMITED

Company number 03948220

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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)
22 Jun 2005 225 Accounting reference date extended from 05/04/06 to 31/07/06
04 Apr 2005 363s Return made up to 15/03/05; full list of members
04 Apr 2005 363(288) Director's particulars changed
23 Feb 2005 AA Accounts for a small company made up to 5 April 2004
13 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2004 123 Nc inc already adjusted 01/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 88(2)R Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100
22 Apr 2004 288a New secretary appointed
19 Mar 2004 363s Return made up to 15/03/04; full list of members
19 Mar 2004 363(287) Registered office changed on 19/03/04
17 Feb 2004 AA Accounts for a small company made up to 5 April 2003
13 Apr 2003 363s Return made up to 15/03/03; full list of members
03 Feb 2003 AA Accounts made up to 5 April 2002
09 Jul 2002 CERTNM Company name changed in the garden LIMITED\certificate issued on 09/07/02
22 Apr 2002 363s Return made up to 15/03/02; full list of members
22 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 2002 AAMD Amended accounts made up to 5 April 2001
04 Dec 2001 AA Total exemption full accounts made up to 5 April 2001
02 Nov 2001 287 Registered office changed on 02/11/01 from: houndsmoor cottage uplowman tiverton devon EX16 7PF
27 Mar 2001 363s Return made up to 15/03/01; full list of members
11 Jan 2001 225 Accounting reference date extended from 31/03/01 to 05/04/01
28 Mar 2000 288a New secretary appointed;new director appointed
28 Mar 2000 288a New director appointed
23 Mar 2000 288b Secretary resigned