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AMS REFRIGERATION LIMITED

Company number 04532620

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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)
16 Sep 2005 363a Return made up to 11/09/05; full list of members
16 Sep 2005 353 Location of register of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 288c Director's particulars changed
30 Sep 2004 363s Return made up to 11/09/04; full list of members
09 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
09 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/03/04
09 Oct 2002 288a New secretary appointed
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288a New director appointed
01 Oct 2002 287 Registered office changed on 01/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
24 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 30/09/02
24 Sep 2002 88(2)R Ad 18/09/02--------- £ si 98@1=98 £ ic 2/100
11 Sep 2002 NEWINC Incorporation