AMERICAN EXPRESS GROUP SERVICES LIMITED
Company number 06613927
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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) |
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14 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
07 Oct 2010 | AP01 |
Appointment of Mrs Colleen Margaret Rumbal as a director
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28 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Jul 2010 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
28 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Jul 2010 | AD02 | Register inspection address has been changed | |
14 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
13 Jan 2010 | CH01 | Director's details changed for Dr Michael Ronald Edwards on 1 October 2009 | |
13 Jan 2010 | CH01 | Director's details changed for Nigel Francis Greenwood on 1 October 2009 | |
26 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
12 May 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Jan 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2008 | 288c | Director's change of particulars / julian kearney / 24/10/2008 | |
20 Oct 2008 | 288a | Secretary appointed eversecretary LIMITED | |
20 Oct 2008 | 353 | Location of register of members | |
08 Oct 2008 | 288a | Director appointed dr michael ronald edwards | |
30 Sep 2008 | 288b | Appointment terminated secretary mawlaw secretaries LIMITED | |
24 Jun 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
23 Jun 2008 | 288a | Director appointed nigel francis greenwood |