A M H DIRECT LIMITED

Company Documents

DateDescription
07/05/107 May 2010 STRUCK OFF AND DISSOLVED

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15/01/1015 January 2010 FIRST GAZETTE

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/06/082 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/05/073 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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21/04/0621 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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08/04/058 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 3 BREWSTER PLACE RIVERSIDE BUSINESS PARK IRVINE KA11 5DD

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02/04/042 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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01/05/031 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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10/04/0210 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/04/0014 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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03/06/993 June 1999 DIRECTOR'S PARTICULARS CHANGED

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26/05/9926 May 1999 SECRETARY'S PARTICULARS CHANGED

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10/04/9910 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/05/9829 May 1998 PARTIC OF MORT/CHARGE *****

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14/04/9814 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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10/04/9710 April 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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11/04/9611 April 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/07/9525 July 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 NC INC ALREADY ADJUSTED 12/05/95

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10/07/9510 July 1995 £ NC 10000/50000 17/05/

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18/12/9418 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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29/08/9429 August 1994 NC INC ALREADY ADJUSTED 18/07/94

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29/08/9429 August 1994 £ NC 1000/10000 18/07/94

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27/07/9427 July 1994 PARTIC OF MORT/CHARGE *****

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19/05/9419 May 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9419 May 1994

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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19/05/9419 May 1994

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19/05/9419 May 1994

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19/05/9419 May 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9419 May 1994

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19/05/9419 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/05/9417 May 1994 COMPANY NAME CHANGED PARKSHRUB LIMITED CERTIFICATE ISSUED ON 18/05/94

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13/05/9413 May 1994 ALTER MEM AND ARTS 21/04/94

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08/04/948 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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