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AMCO GIFFEN LIMITED

Company number 06547087

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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)
28 Feb 2011	AD01	Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 28 February 2011	View PDF Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Daniel Warren Toffolo on 29 March 2010	View PDF Secretary's details changed for Mr Daniel Warren Toffolo on 29 March 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Mr Ian Swire on 29 March 2010	View PDF Director's details changed for Mr Ian Swire on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ uk	View PDF Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ uk - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
27 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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