AMP MANAGEMENT LIMITED

Company number 00601272

Date	Type	Description	View / Download
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 11-13 saville row newcastle NE1 8TA	(1 page)
12 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
09 Feb 1999	AUD	Auditor's resignation	(1 page)
04 Feb 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
29 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 1998	363s	Return made up to 16/05/98; full list of members	(8 pages)
06 Mar 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
19 Jun 1997	AA	Full accounts made up to 26 October 1996	(14 pages)
28 May 1997	363s	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 1996	AA	Full accounts made up to 28 October 1995	(22 pages)
14 Jun 1996	363s	Return made up to 16/05/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 1996	CERTNM	Company name changed A.B.caller & sons LIMITED\certificate issued on 26/03/96	(2 pages)
02 Aug 1995	AA	Full group accounts made up to 29 October 1994	(22 pages)
07 Jun 1995	363s	Return made up to 16/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
21 Jul 1994	AA	Full group accounts made up to 30 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document