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A & M FUTURES LIMITED

Company number 05715334

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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 2010 AA Total exemption full accounts made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Keith Millbanks on 25 February 2010
27 Mar 2009 363a Return made up to 20/02/09; full list of members
28 Jan 2009 88(2) Ad 12/01/09\gbp si 99@1=99\gbp ic 1/100\
28 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
26 Mar 2008 363a Return made up to 20/02/08; full list of members
25 Mar 2008 353 Location of register of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from richmond house, mersey road sale cheshire M33 6BB
25 Mar 2008 190 Location of debenture register
25 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2008 CERTNM Company name changed anderson 5028 LIMITED\certificate issued on 17/01/08
12 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Dec 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
02 Jul 2007 288c Director's particulars changed
01 Mar 2007 363a Return made up to 20/02/07; full list of members
09 May 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed