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AM UK CONSULTANTS LTD.

Company number 03612300

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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)
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 11/07/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 11/07/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Aug 2002 363s Return made up to 28/07/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 28/07/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 2000 287 Registered office changed on 27/10/00 from: sugham farm lingfield surrey RH7 6BZ
04 Oct 2000 363s Return made up to 10/08/00; full list of members
21 Mar 2000 363s Return made up to 10/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Sep 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Secretary resigned
30 Oct 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1998 CERTNM Company name changed globaldisk LIMITED\certificate issued on 28/10/98
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned
26 Oct 1998 288a New secretary appointed;new director appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 287 Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU
10 Aug 1998 NEWINC Incorporation