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AMAZON OFFICE MANAGEMENT LIMITED

Company number 05759502

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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)
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 CH03 Secretary's details changed for Martin Philip Freeman on 12 September 2012
12 Sep 2012 CH01 Director's details changed for Julia Ann Gibson on 12 September 2012
12 Sep 2012 AD01 Registered office address changed from 2 Rye Close Stratford upon Avon Warwickshire CV37 0TA on 12 September 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Julia Ann Gibson on 1 October 2009
09 Apr 2010 AD02 Register inspection address has been changed
11 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 28/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 28/03/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Apr 2007 363a Return made up to 28/03/07; full list of members
20 Apr 2007 287 Registered office changed on 20/04/07 from: 5TH floor, humberstone house humberstone gate leics. LE1 1WB
10 Apr 2006 MEM/ARTS Memorandum and Articles of Association
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New secretary appointed
28 Mar 2006 NEWINC Incorporation