AMESA LIMITED

Company number 04873686

Date	Type	Description	View / Download
11 Jan 2007	287	Registered office changed on 11/01/07 from: unit 1 lower phillips road whitebirk industrial estate blackburn lancashire BB1 5RN	(1 page)
05 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
25 Sep 2006	363s	Return made up to 21/08/06; full list of members	(7 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
25 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
26 Sep 2005	363s	Return made up to 21/08/05; full list of members	(7 pages)
01 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
21 Oct 2004	363s	Return made up to 21/08/04; full list of members	(7 pages)
21 Oct 2004	363(287)	Registered office changed on 21/10/04
01 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
03 Mar 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	CERTNM	Company name changed gillglen LIMITED\certificate issued on 24/12/03	(2 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
17 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)