- Company Overview for AMSHOLD INVESTMENTS LIMITED (03006505)
- Filing history for AMSHOLD INVESTMENTS LIMITED (03006505)
- People for AMSHOLD INVESTMENTS LIMITED (03006505)
- More for AMSHOLD INVESTMENTS LIMITED (03006505)
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) |
---|---|---|---|
29 Dec 2000 | 363s | Return made up to 17/12/00; full list of members | |
06 Dec 2000 | CERTNM | Company name changed learning technology LIMITED\certificate issued on 06/12/00 | |
13 Oct 2000 | 225 | Accounting reference date extended from 30/06/01 to 30/09/01 | |
13 Oct 2000 | AA | Accounts made up to 30 June 2000 | |
14 Sep 2000 | CERTNM | Company name changed amstrad direct LIMITED\certificate issued on 14/09/00 | |
30 Dec 1999 | 363s | Return made up to 17/12/99; full list of members | |
15 Sep 1999 | AA | Accounts made up to 30 June 1999 | |
22 Dec 1998 | 363s | Return made up to 17/12/98; no change of members | |
10 Dec 1998 | AA | Full accounts made up to 30 June 1998 | |
10 Jun 1998 | AUD | Auditor's resignation | |
20 Feb 1998 | AA | Full accounts made up to 30 June 1997 | |
06 Jan 1998 | 363s | Return made up to 05/01/98; full list of members | |
06 Jan 1997 | 363s | Return made up to 05/01/97; no change of members | |
06 Jan 1997 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
13 Sep 1996 | AA | Full accounts made up to 30 June 1996 | |
27 Aug 1996 | 287 | Registered office changed on 27/08/96 from: brentwood house 169 kings road brentwood essex CM14 4EF | |
28 Feb 1996 | 288 | Director resigned | |
28 Feb 1996 | 288 | Secretary resigned | |
28 Feb 1996 | 288 | Director resigned | |
28 Feb 1996 | 288 | New director appointed | |
28 Feb 1996 | 288 | New secretary appointed;new director appointed | |
16 Feb 1996 | RESOLUTIONS |
Resolutions
|
|
16 Feb 1996 | RESOLUTIONS |
Resolutions
|
|
16 Feb 1996 | RESOLUTIONS |
Resolutions
|
|
23 Jan 1996 | 363s | Return made up to 05/01/96; full list of members |