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AMEY HOLDINGS LIMITED

Company number 05438319

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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)
13 May 2009 363a Return made up to 27/04/09; full list of members
16 May 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Apr 2008 363a Return made up to 27/04/08; full list of members
10 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
12 Nov 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
24 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
03 Oct 2007 287 Registered office changed on 03/10/07 from: accord house albany place bridge road east welwyn garden city hertfordshire AL7 1HX
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
11 May 2007 363a Return made up to 27/04/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
04 May 2006 363a Return made up to 27/04/06; full list of members
07 Jul 2005 288a New director appointed
29 Jun 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
27 Apr 2005 NEWINC Incorporation