- Company Overview for AMARU SERVICES LIMITED (05057610)
- Filing history for AMARU SERVICES LIMITED (05057610)
- People for AMARU SERVICES LIMITED (05057610)
- More for AMARU SERVICES LIMITED (05057610)
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) |
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21 Nov 2007 | 288a | New secretary appointed | |
13 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 363a | Return made up to 27/02/07; full list of members | |
13 Aug 2007 | 288a | New director appointed | |
10 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
28 Mar 2007 | 288a | New secretary appointed | |
26 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New director appointed | |
21 Mar 2007 | 288b | Secretary resigned | |
30 Jan 2007 | 88(2)R | Ad 19/01/07-24/01/07 £ si 1@1.00=1 £ ic 6/7 | |
15 Aug 2006 | 88(2)R | Ad 02/08/06-04/08/06 £ si 2@1=2 £ ic 4/6 | |
09 Aug 2006 | 88(2)R | Ad 28/07/06-02/08/06 £ si 1@1=1 £ ic 3/4 | |
02 Aug 2006 | 88(2)R | Ad 21/07/06-26/07/06 £ si 1@1=1 £ ic 2/3 | |
25 Jul 2006 | 88(2)R | Ad 14/07/06-19/07/06 £ si 1@1=1 £ ic 1/2 | |
09 Mar 2006 | 363s | Return made up to 27/02/06; full list of members | |
24 Feb 2006 | AA | Accounts made up to 31 December 2005 | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 9A kenyon way little hulton manchester M38 0EN | |
06 Apr 2005 | AA | Accounts made up to 31 December 2004 | |
01 Apr 2005 | 363s | Return made up to 27/02/05; full list of members | |
13 Sep 2004 | MA | Memorandum and Articles of Association | |
13 Sep 2004 | RESOLUTIONS |
Resolutions
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18 Mar 2004 | 225 | Accounting reference date shortened from 28/02/05 to 31/12/04 | |
18 Mar 2004 | 287 | Registered office changed on 18/03/04 from: 1A bearton green hitchens hertfordshire | |
27 Feb 2004 | NEWINC | Incorporation |