AMS WARDROOM LIMITED

Company number 04856585

Date	Type	Description	View / Download
01 May 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
07 Aug 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
24 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
08 Aug 2005	363a	Return made up to 05/08/05; full list of members	(3 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: c/o bdo stoy hayward LLP mander house wolverhampton WV1 3NF	(1 page)
19 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
25 Aug 2004	363s	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(353) ‐ Location of register of members address changed	(8 pages)
21 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
17 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 May 2004	395	Particulars of mortgage/charge	(3 pages)
29 May 2004	395	Particulars of mortgage/charge	(8 pages)
29 May 2004	395	Particulars of mortgage/charge	(7 pages)
24 May 2004	288b	Secretary resigned	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
05 Aug 2003	NEWINC	Incorporation	(18 pages)