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AMLED LIMITED

Company number 05466992

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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)
01 Mar 2013 TM01 Termination of appointment of Matthew Lukeman as a director
23 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
05 Jun 2009 363a Return made up to 31/05/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
23 Jun 2008 363a Return made up to 31/05/08; full list of members
11 Jun 2007 363a Return made up to 31/05/07; full list of members
20 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
11 Jul 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005 88(2)R Ad 07/09/05--------- £ si 1@1=1 £ ic 1/2
21 Sep 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
21 Sep 2005 225 Accounting reference date extended from 31/05/06 to 31/10/06
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Director resigned
31 May 2005 NEWINC Incorporation