AMEY LUL LIMITED

Company number 04312593

Date	Type	Description	View / Download
19 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	363a	Return made up to 29/10/05; full list of members	(5 pages)
24 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
22 Jul 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288b	Director resigned	(1 page)
19 Nov 2004	363a	Return made up to 29/10/04; full list of members	(5 pages)
20 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
10 Nov 2003	363a	Return made up to 29/10/03; full list of members	(5 pages)
23 Sep 2003	288b	Director resigned	(1 page)
20 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
21 Mar 2003	288a	New director appointed	(4 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
11 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2002	363a	Return made up to 29/10/02; full list of members	(6 pages)
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(7 pages)