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AMEECO PROPERTIES LIMITED

Company number 04276229

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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)
12 Jan 2006 288c Secretary's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
03 Feb 2005 AA Total exemption small company accounts made up to 31 December 2002
08 Nov 2004 CERTNM Company name changed ameeco import and export LIMITED\certificate issued on 08/11/04
26 Oct 2004 363s Return made up to 23/08/04; full list of members
27 Jul 2004 287 Registered office changed on 27/07/04 from: 12 sidford close hemel hempstead hertfordshire HP1 2LF
20 Nov 2003 363s Return made up to 23/08/03; full list of members
11 Sep 2002 395 Particulars of mortgage/charge
10 Sep 2002 363s Return made up to 23/08/02; full list of members
01 Aug 2002 287 Registered office changed on 01/08/02 from: 25 lawn lane hemel hempstead hertfordshire HP3 9HH
21 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Feb 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New secretary appointed
19 Feb 2002 88(2)R Ad 24/08/01--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2002 287 Registered office changed on 19/02/02 from: 12 sidford close hemel hempstead hertfordshire HP1 2LF
27 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
23 Aug 2001 NEWINC Incorporation