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AMGEN ENVIRONMENTAL BODY LIMITED

Company number 04868970

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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)
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
25 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Sep 2007 363s Annual return made up to 18/08/07
14 Sep 2006 363s Annual return made up to 18/08/06
31 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
30 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
31 Aug 2005 363s Annual return made up to 18/08/05
02 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Sep 2004 363s Annual return made up to 18/08/04
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 31/05/04
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Secretary resigned;director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Secretary resigned;director resigned
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 288a New secretary appointed;new director appointed
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed;new director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: 1 mitchell lane bristol BS1 6BU
06 Oct 2003 CERTNM Company name changed springrobin LIMITED\certificate issued on 06/10/03
18 Aug 2003 NEWINC Incorporation