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AMWAY (UK) LIMITED

Company number 04088907

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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)
17 Jan 2006 288c Secretary's particulars changed
12 Oct 2005 363a Return made up to 12/10/05; full list of members
01 Jul 2005 287 Registered office changed on 01/07/05 from: snowdon drive winterhill milton keynes buckinghamshire MK6 1AR
21 Mar 2005 288c Secretary's particulars changed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288b Secretary resigned
14 Oct 2004 363s Return made up to 12/10/04; full list of members
04 Oct 2004 AA Full accounts made up to 31 August 2003
23 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
05 Apr 2004 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
27 Nov 2003 363s Return made up to 12/10/03; full list of members
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
10 Nov 2003 AA Full accounts made up to 31 August 2002
28 Aug 2003 AA Full accounts made up to 31 August 2001
23 Aug 2003 288c Director's particulars changed
25 Nov 2002 88(2)R Ad 31/10/02--------- £ si 2669000@1=2669000 £ ic 10000/2679000
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital