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A & M ACQUISITIONS LIMITED

Company number 05554448

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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)
30 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AF on 6 April 2011
28 Feb 2011 AA Accounts for a small company made up to 31 May 2010
15 Feb 2011 TM01 Termination of appointment of Avtar Hare as a director
08 Jan 2011 AP01 Appointment of Miss Narinder Kaur Hare as a director
08 Jan 2011 TM02 Termination of appointment of Avtar Singh as a secretary
18 Dec 2010 AP01 Appointment of Mr Jasdip Singh Hare as a director
07 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Oct 2010 CH02 Director's details changed for Xservices Limited on 1 September 2010
07 Oct 2010 TM02 Termination of appointment of Autar Xservices Limited as a secretary
07 Oct 2010 CH03 Secretary's details changed for Avtar Singh on 1 September 2010
27 Jun 2010 TM01 Termination of appointment of Kulwant Singh as a director
04 Apr 2010 AP01 Appointment of Mr Avtar Singh Hare as a director
23 Dec 2009 AA Accounts for a small company made up to 31 May 2009
24 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
20 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
15 Oct 2008 363a Return made up to 05/09/08; full list of members
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 AA Accounts for a dormant company made up to 31 May 2007
27 May 2008 225 Accounting reference date shortened from 30/09/2007 to 31/05/2007
14 Sep 2007 363a Return made up to 05/09/07; full list of members
02 Jul 2007 287 Registered office changed on 02/07/07 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
17 May 2007 88(2)R Ad 27/04/07--------- £ si 1@1=1 £ ic 1/2
03 May 2007 288a New director appointed
24 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006