AMLOTTE CONSULTING LIMITED

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Company Documents

Date	Description
12/10/1412 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
26/01/1426 January 2014	Annual return made up to 22 January 2014 with full list of shareholders View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN JENNINGS / 09/08/2013 View Document
16/12/1316 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN JENNINGS / 09/08/2013 View Document
21/10/1321 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/08/1331 August 2013	REGISTERED OFFICE CHANGED ON 31/08/2013 FROM 109 WESTHALL ROAD WARLINGHAM SURREY CR6 9HG View Document
02/02/132 February 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
14/10/1214 October 2012	APPOINTMENT TERMINATED, DIRECTOR ELAINE JENNINGS View Document
14/10/1214 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
29/01/1229 January 2012	Annual return made up to 22 January 2012 with full list of shareholders View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
30/01/1130 January 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
24/10/1024 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
06/03/106 March 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document

06/03/106 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DOREEN JENNINGS / 01/10/2009 View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
05/03/095 March 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View Document
27/11/0827 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
28/01/0828 January 2008	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View Document
07/03/077 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
02/03/072 March 2007	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
30/01/0630 January 2006	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View Document
09/01/069 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
28/01/0528 January 2005	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View Document
26/11/0426 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
13/02/0413 February 2004	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View Document
16/04/0316 April 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/04/0316 April 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	DIRECTOR RESIGNED View Document
04/02/034 February 2003	SECRETARY RESIGNED View Document
22/01/0322 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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