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AMARYL LIMITED

Company number 04499858

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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)
02 Nov 2005 288c Director's particulars changed
15 Sep 2005 288c Secretary's particulars changed
10 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Sep 2004 395 Particulars of mortgage/charge
21 Sep 2004 363s Return made up to 31/07/04; full list of members
21 Sep 2004 363(288) Secretary's particulars changed
18 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
31 Dec 2003 288b Secretary resigned
31 Dec 2003 288a New secretary appointed
21 Oct 2003 363s Return made up to 31/07/03; full list of members
02 Oct 2003 287 Registered office changed on 02/10/03 from: alpha bus centre 60 south grove walthamstow london E17 7NX
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned
12 Aug 2002 88(2)R Ad 31/07/02--------- £ si 98@1=98 £ ic 2/100
07 Aug 2002 288b Director resigned
07 Aug 2002 288b Secretary resigned;director resigned
07 Aug 2002 287 Registered office changed on 07/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
31 Jul 2002 NEWINC Incorporation