- Company Overview for AMS 1300 LIMITED (04617925)
- Filing history for AMS 1300 LIMITED (04617925)
- People for AMS 1300 LIMITED (04617925)
- More for AMS 1300 LIMITED (04617925)
| 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) |
|---|---|---|---|
| 14 May 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 May 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Feb 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 14 Feb 2010 | CH01 | Director's details changed for Graham Owen Wing on 12 February 2010 | |
| 08 Feb 2010 | AD01 | Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF on 8 February 2010 | |
| 26 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jan 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Sep 2007 | 288b | Secretary resigned | |
| 17 Jan 2007 | 363a | Return made up to 16/12/06; full list of members | |
| 16 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 09 Jan 2006 | 363a | Return made up to 16/12/05; full list of members | |
| 15 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 11 Jan 2005 | 363s |
Return made up to 16/12/04; full list of members
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| 03 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 17 Feb 2004 | 363s | Return made up to 16/12/03; full list of members | |
| 17 Feb 2004 | 288b | Director resigned | |
| 10 Apr 2003 | 288a | New director appointed |