AMEY BUILDING LIMITED

Company number 02444100

Date	Type	Description	View / Download
10 Jul 2007	363a	Return made up to 01/06/07; full list of members	(5 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288a	New director appointed	(4 pages)
11 Oct 2006	288b	Director resigned	(2 pages)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(5 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Jul 2005	288b	Director resigned	(1 page)
22 Jun 2005	363a	Return made up to 01/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2020 under section 1088 of the Companies Act 2006.	(6 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
17 Jun 2004	363a	Return made up to 01/06/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2020 under section 1088 of the Companies Act 2006.	(6 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)