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AM NOMINEES LIMITED

Company number 01808326

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
06 Dec 2004 363s Return made up to 27/11/04; full list of members
14 May 2004 288b Secretary resigned
14 May 2004 288a New secretary appointed
23 Apr 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 288b Director resigned
18 Nov 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director resigned
05 Jun 2003 AA Full accounts made up to 31 December 2002
03 May 2003 288a New director appointed
18 Mar 2003 287 Registered office changed on 18/03/03 from: 8 suffolk street, london, SW1Y 4HG
18 Nov 2002 363s Return made up to 27/11/02; full list of members
27 Jul 2002 AA Full accounts made up to 31 December 2001
28 Nov 2001 363a Return made up to 27/11/01; full list of members
27 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Sep 2001 288a New director appointed
10 Jan 2001 363a Return made up to 27/11/00; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Oct 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned;director resigned
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Dec 1999 363a Return made up to 27/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 288a New secretary appointed