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AM SECRETARIES LIMITED

Company number 00911288

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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)
05 Nov 2006 AA Accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
29 Nov 2005 363a Return made up to 27/11/05; full list of members
24 Nov 2005 288a New director appointed
29 Sep 2005 AA Accounts made up to 31 December 2004
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
06 Dec 2004 363s Return made up to 27/11/04; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
14 May 2004 288b Secretary resigned
14 May 2004 288a New secretary appointed
18 Nov 2003 288b Director resigned
18 Nov 2003 363s Return made up to 27/11/03; full list of members
03 Nov 2003 AA Accounts made up to 31 December 2002
03 May 2003 288a New director appointed
18 Mar 2003 287 Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG
18 Nov 2002 363s Return made up to 27/11/02; full list of members
04 Nov 2002 AA Accounts made up to 31 December 2001
28 Nov 2001 363a Return made up to 27/11/01; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000