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AMD SPECIALIST COATINGS LIMITED

Company number 04100967

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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)
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 02/11/06; full list of members
27 Jan 2006 363s Return made up to 02/11/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288a New secretary appointed
11 Nov 2004 363s Return made up to 02/11/04; full list of members
27 Mar 2004 287 Registered office changed on 27/03/04 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Nov 2002 363s Return made up to 02/11/02; full list of members
25 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Nov 2001 88(2)R Ad 03/07/01--------- £ si 39999@1
21 Nov 2001 123 Nc inc already adjusted 03/07/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
16 Nov 2001 363s Return made up to 02/11/01; full list of members
24 Jul 2001 395 Particulars of mortgage/charge
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 287 Registered office changed on 17/11/00 from: henshelwood house 18 tankerville terrace, jesmond newcastle upon tyne NE2 3AJ
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned
02 Nov 2000 NEWINC Incorporation