AMG WARRANTIES LIMITED

Company number SC265646

Date	Type	Description	View / Download
07 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
25 Apr 2008	225	Accounting reference date extended from 31/01/2008 to 30/04/2008	(1 page)
18 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
15 Aug 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
13 Apr 2007	363s	Return made up to 29/03/07; full list of members	(7 pages)
22 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288a	New secretary appointed	(1 page)
21 Apr 2006	363s	Return made up to 29/03/06; full list of members	(7 pages)
15 Mar 2006	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
17 Jan 2006	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)
25 Apr 2005	363s	Return made up to 29/03/05; full list of members	(7 pages)
07 Apr 2004	CERTNM	Company name changed amj warranties LIMITED\certificate issued on 07/04/04	(2 pages)
07 Apr 2004	288a	New secretary appointed	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 25 bothwell street glasgow G2 6NL	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	NEWINC	Incorporation	(9 pages)

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