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AM:PM CONSULTING LIMITED

Company number 04780017

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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)
17 Jul 2009 363a Return made up to 29/05/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 363a Return made up to 29/05/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363a Return made up to 29/05/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
22 Aug 2006 363a Return made up to 29/05/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
  • 363(353) ‐ Location of register of members address changed
04 May 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jul 2004 363s Return made up to 29/05/04; full list of members
05 Jul 2004 88(2)R Ad 16/06/04--------- £ si 2@1=2 £ ic 2/4
05 Jul 2004 288a New director appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Secretary resigned
04 Sep 2003 CERTNM Company name changed c & p fifty five LIMITED\certificate issued on 04/09/03
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 NEWINC Incorporation