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AMEY LUL 2 LIMITED

Company number 04602504

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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 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288b Director resigned
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
20 Jul 2005 288c Director's particulars changed
13 Jan 2005 363a Return made up to 27/11/04; full list of members
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 353 Location of register of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN
31 Mar 2004 288b Director resigned
31 Mar 2004 288a New director appointed
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Feb 2004 363a Return made up to 27/11/03; full list of members
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006
09 Jan 2004 AUD Auditor's resignation
18 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03