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A3M DESIGNS LIMITED

Company number 04475416

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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)
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 363a Return made up to 02/07/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Aug 2005 363a Return made up to 02/07/05; full list of members
04 Nov 2004 287 Registered office changed on 04/11/04 from: 14A tournerbury lane hayling island hampshire PO11 9DH
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 288b Director resigned
21 Jul 2004 363s Return made up to 02/07/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Sep 2003 287 Registered office changed on 23/09/03 from: 14A tournerbury lane hayling island hampshire PO11 9DJ
27 Aug 2003 CERTNM Company name changed A3M (hayling island) LIMITED\certificate issued on 27/08/03
08 Aug 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2002 225 Accounting reference date extended from 31/07/03 to 31/10/03
03 Dec 2002 287 Registered office changed on 03/12/02 from: unit 10 the challenge enterprise centre sharps close portsmouth PO3 5RJ
13 Nov 2002 395 Particulars of mortgage/charge
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
02 Jul 2002 NEWINC Incorporation