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AM SYSTEM LIMITED

Company number 04627727

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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)
06 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
06 Jan 2012 AD02 Register inspection address has been changed
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
06 May 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 03/01/09; full list of members
20 Jun 2008 AA Accounts for a small company made up to 31 December 2007
11 Jan 2008 363a Return made up to 03/01/08; full list of members
23 Jul 2007 395 Particulars of mortgage/charge
03 Apr 2007 AA Accounts for a small company made up to 31 December 2006
12 Jan 2007 363s Return made up to 03/01/07; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
16 Feb 2006 363s Return made up to 03/01/06; full list of members
25 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 03/01/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
04 Mar 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 CERTNM Company name changed gw 105 LIMITED\certificate issued on 19/07/03
06 Jul 2003 88(2)R Ad 27/06/03--------- £ si 9@1=9 £ ic 1/10
06 Jul 2003 288b Director resigned