AMG RELOCATION LIMITED

Company number 04475096

Date	Type	Description	View / Download
08 Aug 2005	363s	Return made up to 02/07/05; full list of members	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
24 Aug 2004	363s	Return made up to 02/07/04; full list of members	(8 pages)
03 Oct 2003	AA	Accounts made up to 31 March 2003	(1 page)
23 Sep 2003	363s	Return made up to 02/07/03; full list of members	(6 pages)
14 Aug 2003	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
15 Jul 2003	288a	New director appointed	(3 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: c/o thomas eggar, sussex house north street horsham west sussex RH12 1BJ	(1 page)
11 Jul 2003	288a	New director appointed	(3 pages)
11 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2003	288a	New director appointed	(3 pages)
11 Jul 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
07 Nov 2002	288c	Secretary's particulars changed	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 26/07/02	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	NEWINC	Incorporation	(17 pages)