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AMERICAN MUSEUM & GARDENS

Company number 05282777

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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)
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Jun 2008 288c Director's change of particulars / luis dominguez / 05/06/2008
30 Nov 2007 363s Annual return made up to 10/11/07
  • 363(288) ‐ Director's particulars changed;director resigned
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
06 Dec 2006 363s Annual return made up to 10/11/06
  • 363(288) ‐ Director's particulars changed
08 Sep 2006 244 Delivery ext'd 3 mth 31/12/05
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
20 Feb 2006 288c Director's particulars changed
20 Feb 2006 288c Director's particulars changed
17 Jan 2006 288a New director appointed
13 Dec 2005 363s Annual return made up to 10/11/05
23 Sep 2005 288c Secretary's particulars changed
23 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
02 Mar 2005 288c Director's particulars changed
10 Nov 2004 NEWINC Incorporation