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AMS MANAGEMENT LIMITED

Company number 03541783

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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)
31 Mar 2006 363a Return made up to 31/03/06; full list of members
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
07 Dec 2005 AA Full accounts made up to 31 January 2005
13 May 2005 363s Return made up to 07/04/05; full list of members
03 Dec 2004 AA Full accounts made up to 31 January 2004
02 Jun 2004 363s Return made up to 07/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Full accounts made up to 31 January 2003
27 Apr 2003 363s Return made up to 07/04/03; full list of members
09 Feb 2003 287 Registered office changed on 09/02/03 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
17 Dec 2002 88(2)R Ad 21/11/02--------- £ si 9998@1=9998 £ ic 2/10000
11 Dec 2002 123 Nc inc already adjusted 21/11/02
04 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
30 Nov 2002 288a New director appointed
30 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 363s Return made up to 07/04/02; full list of members
07 Mar 2002 AAMD Amended accounts made up to 31 January 2001
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
12 Jun 2001 225 Accounting reference date shortened from 30/06/01 to 31/01/01
04 May 2001 363s Return made up to 07/04/01; full list of members
03 May 2001 AA Accounts for a dormant company made up to 30 June 2000
23 Dec 2000 395 Particulars of mortgage/charge
16 Aug 2000 363s Return made up to 07/04/00; full list of members
15 Aug 2000 287 Registered office changed on 15/08/00 from: unit 1 9 cannon lane tonbridge kent TN9 1PP
26 Jul 2000 288a New secretary appointed