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AMEY GROUP INFORMATION SERVICES LIMITED

Company number 04138741

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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)
18 Mar 2003 288b Director resigned
06 Feb 2003 287 Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD
14 Jan 2003 363a Return made up to 02/01/03; full list of members
  • 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
26 Nov 2002 AA Accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 288b Director resigned
25 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
07 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 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
14 Nov 2001 288b Secretary resigned
06 Nov 2001 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
18 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
04 Sep 2001 288c Secretary's particulars changed
12 Mar 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Secretary resigned
27 Feb 2001 287 Registered office changed on 27/02/01 from: 1 mitchell lane bristol BS1 6BU
27 Feb 2001 MEM/ARTS Memorandum and Articles of Association
16 Feb 2001 CERTNM Company name changed MC173 LIMITED\certificate issued on 16/02/01
10 Jan 2001 NEWINC Incorporation