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AMG SOUTHERN SERVICES LTD

Company number 06054410

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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)
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Graeme Hall on 9 September 2010
15 Nov 2010 TM02 Termination of appointment of Graeme Hall as a secretary
15 Nov 2010 AD01 Registered office address changed from the Montague Suite Upton House Baldock Road Royston Hertfordshire SG8 5AY on 15 November 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of Anne Hall as a director
25 Nov 2009 CH03 Secretary's details changed for Graeme Hall on 2 November 2009
25 Nov 2009 CH01 Director's details changed for Graeme Hall on 2 November 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 16/01/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 288a Director appointed graeme hall
18 Feb 2008 287 Registered office changed on 18/02/08 from: 5 fortune way bassingbourn cambridgeshire SG8 5YR
05 Feb 2008 363a Return made up to 16/01/08; full list of members
12 Jul 2007 288c Secretary's particulars changed
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 4 bluebell way hatfield garden village hatfield herts AL10 9FJ