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Dato Capital United Kingdom

A b Caller & Sons LTD

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AMP MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03083839
Record last updated Friday, May 19, 2017 6:21:09 AM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 32 companies registered at this street
Postal Code RH109QL
Sector trade

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A B CALLER & SONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 9, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 1, 2013 Amended accounts Amended accounts
Registry May 17, 2013 Annual return Annual return
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 22, 2012 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2011 Annual return Annual return
Financials Feb 10, 2011 Annual accounts Annual accounts
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 6012... Change of particulars for director 6012...
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2010 Annual return Annual return
Financials Feb 15, 2010 Annual accounts Annual accounts
Financials Jul 13, 2009 Annual accounts 6012... Annual accounts 6012...
Registry May 20, 2009 Annual return Annual return
Registry May 20, 2008 Annual return 6012... Annual return 6012...
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 3, 2008 Resignation of a director 6012... Resignation of a director 6012...
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Financials May 11, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Registry Nov 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Annual return Annual return
Registry May 27, 2004 Annual return 6012... Annual return 6012...
Registry May 24, 2004 Appointment of a secretary Appointment of a secretary
Financials May 19, 2004 Annual accounts Annual accounts
Financials Aug 7, 2003 Annual accounts 6012... Annual accounts 6012...
Registry Jun 4, 2003 Annual return Annual return
Registry Jan 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2002 Appointment of a director Appointment of a director
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Annual return Annual return
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Resignation of a director 6012... Resignation of a director 6012...
Registry Aug 25, 2000 Resignation of a director Resignation of a director
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2000 Annual return Annual return
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Appointment of a director 6012... Appointment of a director 6012...
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry May 11, 2000 Resignation of a director 6012... Resignation of a director 6012...
Registry Nov 30, 1999 Written elective resolution Written elective resolution
Registry Nov 30, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 1999 Annual return Annual return
Registry Feb 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Resignation of a director 6012... Resignation of a director 6012...
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Resignation of a director 6012... Resignation of a director 6012...
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 1998 Annual return Annual return
Financials Mar 6, 1998 Annual accounts Annual accounts
Financials Jun 19, 1997 Annual accounts 6012... Annual accounts 6012...
Registry May 28, 1997 Annual return Annual return
Financials Aug 15, 1996 Annual accounts Annual accounts
Registry Jun 14, 1996 Annual return Annual return
Registry Mar 26, 1996 Company name change Company name change
Registry Mar 25, 1996 Change of name certificate Change of name certificate

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