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AMELTRADE LIMITED

Company number 04016765

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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)
11 Aug 2011 AP01 Appointment of Alaa Husam Ghani as a director
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
25 Jun 2009 363a Return made up to 10/05/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
04 Jul 2008 363a Return made up to 10/05/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house, 2 fore street london EC2Y 5DH
21 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
27 Jun 2007 363a Return made up to 10/05/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
14 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Jun 2006 363a Return made up to 10/05/06; full list of members
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
28 Jul 2005 288b Director resigned
18 May 2005 363a Return made up to 10/05/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Jun 2004 363a Return made up to 10/05/04; full list of members
01 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Jun 2003 363a Return made up to 10/05/03; full list of members