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AMP GROUP LIMITED

Company number 05275402

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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)
07 Jan 2007	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
10 May 2006	225	Accounting reference date shortened from 30/11/05 to 31/10/05	View PDF Accounting reference date shortened from 30/11/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 2005	363(288)	Director's particulars changed
18 Nov 2005	363(287)	Registered office changed on 18/11/05
26 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: graphia house rippleside commercial estate ripple road barking essex IG11 0RJ	View PDF Registered office changed on 21/12/04 from: graphia house rippleside commercial estate ripple road barking essex IG11 0RJ - link opens in a new window - 1 page (1 page)
09 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 09/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
02 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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