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AMEY PROGRAMME MANAGEMENT LIMITED

Company number 03959995

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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)
04 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	View PDF Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP - link opens in a new window - 1 page (1 page)
10 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	View PDF New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ	View PDF Registered office changed on 08/08/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	CERTNM	Company name changed coleslaw 485 LIMITED\certificate issued on 13/07/00	View PDF Company name changed coleslaw 485 LIMITED\certificate issued on 13/07/00 - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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