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AMR FINANCIAL MANAGEMENT LIMITED

Company number 02753393

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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)
07 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 750
07 Oct 2014 CH01 Director's details changed for Mr Jonathan Brian Bailey on 1 October 2014
07 Oct 2014 CH03 Secretary's details changed for Mr Jonathan Brian Bailey on 1 October 2014
07 Oct 2014 CH01 Director's details changed for Mr Russell Morrey Bamford on 1 October 2014
07 Oct 2014 CH01 Director's details changed for Clifford Ronald Lewis on 1 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Russell Morrey Bamford on 1 February 2014
06 Oct 2014 CH03 Secretary's details changed for Mr Jonathan Brian Bailey on 1 February 2014
06 Oct 2014 CH01 Director's details changed for Mr Jonathan Brian Bailey on 1 February 2014
07 May 2014 AA Accounts for a small company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 750
08 Oct 2013 AP03 Appointment of Mr Jonathan Brian Bailey as a secretary
25 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Timothy Dearden as a director
16 Apr 2013 TM02 Termination of appointment of Timothy Dearden as a secretary
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Mark Smith as a director
03 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from Clarendon House 44 London Road Newbury Berkshire RG14 1LA on 22 October 2010
11 Aug 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 May 2009 AA Accounts for a medium company made up to 31 December 2008
04 Dec 2008 288b Appointment terminated director martin dover