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AMWELL MANAGEMENT COMPANY LIMITED

Company number 02849945

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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)
02 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
28 Aug 2002 363s Return made up to 02/09/02; full list of members
27 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
18 Sep 2001 363s Return made up to 02/09/01; full list of members
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
21 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 287 Registered office changed on 15/03/00 from: 1 amwell place hertford heath hertfordshire SG13 7SE
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288a New secretary appointed
01 Oct 1999 363s Return made up to 02/09/99; full list of members
23 Sep 1999 AA Accounts for a dormant company made up to 28 February 1999
15 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
22 Sep 1998 363s Return made up to 02/09/98; no change of members
06 Jan 1998 AA Accounts for a dormant company made up to 28 February 1997
09 Oct 1997 363s Return made up to 02/09/97; no change of members
11 Dec 1996 363s Return made up to 02/09/96; full list of members
11 Dec 1996 AA Accounts for a dormant company made up to 28 February 1996
20 Nov 1996 288a New director appointed
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288a New director appointed
11 Nov 1996 287 Registered office changed on 11/11/96 from: watermead house 2 codicote road welwyn herts AL6 9NB
11 Nov 1996 288b Secretary resigned;director resigned