AMKEN LIMITED

Company number 04430967

Date	Type	Description	View / Download
24 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
20 Apr 2006	363s	Return made up to 10/04/06; full list of members	(7 pages)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
20 May 2005	363s	Return made up to 14/04/05; full list of members; amend	(6 pages)
21 Apr 2005	363s	Return made up to 14/04/05; full list of members	(6 pages)
15 Dec 2004	288c	Secretary's particulars changed	(1 page)
15 Dec 2004	288c	Director's particulars changed	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ	(1 page)
22 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
07 May 2004	363s	Return made up to 26/04/04; full list of members	(6 pages)
10 Jun 2003	363s	Return made up to 03/05/03; full list of members	(6 pages)
30 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
14 Jun 2002	88(3)	Particulars of contract relating to shares	(3 pages)
14 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
03 May 2002	NEWINC	Incorporation	(9 pages)