AMADEUS ASSOCIATES LTD

Company number 04844120

Date	Type	Description	View / Download
27 Jul 2010	CH01	Director's details changed for Anthony Patrick Burholt on 24 July 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
29 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
19 Aug 2008	363s	Return made up to 24/07/08; no change of members	(6 pages)
18 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Jul 2008	CERTNM	Company name changed amadeus catering consultants LIMITED\certificate issued on 16/07/08	(2 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: stables end court, main street market bosworth nuneaton warwickshire CV13 0JN	(1 page)
04 Sep 2007	363s	Return made up to 24/07/07; no change of members	(6 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
04 Sep 2006	363s	Return made up to 24/07/06; full list of members	(6 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
07 Sep 2005	363s	Return made up to 24/07/05; full list of members	(6 pages)
11 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
11 Apr 2005	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
30 Jul 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
27 Aug 2003	88(2)R	Ad 15/08/03--------- £ si 1@1=1 £ ic 1/2	(1 page)
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	NEWINC	Incorporation	(17 pages)