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AMP INFORMATION SYSTEMS LTD

Company number 03753035

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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)
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2006 363s Return made up to 25/03/06; full list of members
23 Mar 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary resigned
23 Mar 2005 288a New secretary appointed
08 Jul 2004 AA Partial exemption accounts made up to 31 March 2003
01 Apr 2004 363s Return made up to 25/03/04; full list of members
19 Mar 2004 363s Return made up to 13/04/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
14 Oct 2003 DISS6 Strike-off action suspended
30 Sep 2003 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2002 363s Return made up to 13/04/02; full list of members
03 May 2002 AA Partial exemption accounts made up to 31 March 2001
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
15 Aug 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
04 Sep 2000 363s Return made up to 13/04/00; full list of members
15 Jun 1999 287 Registered office changed on 15/06/99 from: clifton hill forton preston lancashire PR3 0AR
15 Jun 1999 288a New secretary appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
21 Apr 1999 288b Secretary resigned
21 Apr 1999 288b Director resigned
13 Apr 1999 NEWINC Incorporation