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AMR FINANCIAL SERVICES LIMITED

Company number 04911100

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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)
23 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 288a Secretary appointed andrew ottley
03 Jun 2009 288b Appointment terminated secretary edward green
03 Jun 2009 288b Appointment terminated director john hood
03 Jun 2009 288b Appointment terminated director rachel hobson
03 Jun 2009 288b Appointment terminated director edward green
15 Dec 2008 363a Return made up to 25/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Oct 2007 363s Return made up to 25/09/07; no change of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 25/09/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2005 363s Return made up to 25/09/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 31/10/04
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288b Secretary resigned
30 Dec 2003 88(2)R Ad 11/11/03--------- £ si 4@1=4 £ ic 1/5
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution