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64-8 LTD

Company number 04241624

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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)
29 Jun 2002 363s Return made up to 12/06/02; full list of members
29 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Apr 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02
30 Nov 2001 CERTNM Company name changed advance 64-8 LTD\certificate issued on 30/11/01
30 Nov 2001 287 Registered office changed on 30/11/01 from: cuckoo hill cottage castlethorpe road hanslope buckinghamshire MK19 7HQ
30 Nov 2001 288b Director resigned
30 Jul 2001 CERTNM Company name changed amberash LTD\certificate issued on 30/07/01
30 Jul 2001 288a New secretary appointed;new director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 287 Registered office changed on 30/07/01 from: james charles house 37A aylesbury street fenny stratford bucks MK2 2PS
25 Jul 2001 287 Registered office changed on 25/07/01 from: 39A leicester road salford M7 4AS
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288b Director resigned
26 Jun 2001 NEWINC Incorporation