A.M.L. HOLDINGS (U.K.) LIMITED

Company number 03385016

Date	Type	Description	View / Download
06 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 10 January 2009	(4 pages)
24 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
24 Aug 2009	288a	Director appointed mr peter david batty	(1 page)
24 Aug 2009	288b	Appointment terminated director gordon farquhar	(1 page)
24 Aug 2009	288b	Appointment terminated director jonathan brocklehurst	(1 page)
09 Apr 2009	288a	Director appointed anthony john smith	(1 page)
11 Nov 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
17 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
16 Jun 2008	353	Location of register of members	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW	(1 page)
07 Dec 2007	225	Accounting reference date shortened from 24/01/08 to 11/01/08	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
05 Aug 2007	AA	Accounts for a dormant company made up to 27 January 2007	(7 pages)
03 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
04 Jul 2006	363s	Return made up to 11/06/06; full list of members	(6 pages)
07 Apr 2006	AA	Accounts for a dormant company made up to 28 January 2006	(7 pages)
30 Jan 2006	288b	Secretary resigned;director resigned	(1 page)