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AMR BOOKKEEPING SOLUTIONS LIMITED

Company number 05484678

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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)
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 CERTNM Company name changed amr business solutions LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 CH01 Director's details changed for Rachael Hale on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Marian Pope on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Victoria Lisbeth Dinah Mccusker on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Rachael Hale on 15 February 2010
14 Oct 2009 CH01 Director's details changed for Alison Rustrick on 1 October 2009
15 Jul 2009 363a Return made up to 20/06/09; full list of members
26 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
08 Aug 2008 363a Return made up to 20/06/08; full list of members
16 Jul 2008 288a Director appointed victoria lisbeth dinah mccusker
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
20 Sep 2007 288b Director resigned
24 Jul 2007 363a Return made up to 20/06/07; full list of members
01 Jun 2007 88(2)R Ad 01/05/07--------- £ si 1@1=1 £ ic 3/4
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 01/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2007 288a New director appointed
18 May 2007 AA Total exemption full accounts made up to 30 September 2006
12 Dec 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
24 Aug 2006 363a Return made up to 20/06/06; full list of members