AMEY ROADS (NORTH LANARKSHIRE) LIMITED

Company number 03960005

Date	Type	Description	View / Download
13 Apr 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
05 May 2004	363a	Return made up to 01/03/04; full list of members	(6 pages)
04 May 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
28 Mar 2003	363a	Return made up to 01/03/03; full list of members	(6 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
05 Dec 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2002	363s	Return made up to 01/03/02; full list of members	(8 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
31 Oct 2001	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

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