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AMG CHROME LIMITED

Company number 00345279

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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)
21 May 2003 288a New director appointed
12 Feb 2003 AUD Auditor's resignation
22 Nov 2002 288b Director resigned
20 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2002 288b Secretary resigned;director resigned
09 Jan 2002 288a New secretary appointed
10 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/01
07 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
15 Aug 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288a New secretary appointed
05 Jun 2000 287 Registered office changed on 05/06/00 from: 45 wimbledon hill rd wimbledon london SW19 7LZ
07 Jan 2000 288b Director resigned
07 Jan 2000 288a New director appointed
23 Nov 1999 288a New director appointed
14 Jul 1999 363s Return made up to 03/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Full group accounts made up to 31 December 1998
08 Jan 1999 AUD Auditor's resignation
03 Dec 1998 288b Director resigned
26 Nov 1998 288a New director appointed
27 Oct 1998 288b Director resigned
26 Oct 1998 AA Full group accounts made up to 31 December 1997
28 Jul 1998 363s Return made up to 03/07/98; no change of members
  • 363(288) ‐ Director's particulars changed