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AMOT UK HOLDINGS LIMITED

Company number 02509935

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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)
05 Jul 2005 363s Return made up to 08/06/05; full list of members
21 Apr 2005 288b Secretary resigned;director resigned
21 Apr 2005 288a New secretary appointed
03 Nov 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 288a New director appointed
20 Sep 2004 288b Director resigned
19 Aug 2004 288a New director appointed
18 Aug 2004 288b Secretary resigned;director resigned
18 Aug 2004 363s Return made up to 08/06/04; full list of members
30 Jul 2004 288b Secretary resigned;director resigned
30 Jul 2004 288a New secretary appointed
03 Mar 2004 AA Group of companies' accounts made up to 31 October 2002
08 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
03 Sep 2003 244 Delivery ext'd 3 mth 31/10/02
23 Aug 2003 AA Group of companies' accounts made up to 31 October 2001
26 Jul 2003 363s Return made up to 08/06/03; full list of members
22 Aug 2002 244 Delivery ext'd 3 mth 31/10/01
08 Aug 2002 MISC Aud res - section 394
17 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
19 Mar 2002 AAMD Amended group of companies' accounts made up to 31 October 2000
04 Dec 2001 AA Group of companies' accounts made up to 31 October 2000
24 Sep 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2001 244 Delivery ext'd 3 mth 31/10/00
12 Mar 2001 288a New director appointed
30 Nov 2000 AA Full group accounts made up to 31 October 1999