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AMULET HOTKEY LTD

Company number 02505963

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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)
17 Sep 2007 169 £ ic 134/131 10/08/07 £ sr 3@1=3
17 Sep 2007 169 £ ic 137/134 21/08/07 £ sr 3@1=3
11 Jun 2007 363a Return made up to 25/05/07; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Director's particulars changed
22 Mar 2007 AA Accounts for a small company made up to 30 June 2006
04 Jan 2007 288a New director appointed
01 Sep 2006 288b Director resigned
04 Jul 2006 287 Registered office changed on 04/07/06 from: newinnton lodge old exeter street chudleigh devon TQ13 0JX
08 Jun 2006 363a Return made up to 25/05/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 30 June 2005
10 Nov 2005 CERTNM Company name changed amulet electronics LIMITED\certificate issued on 10/11/05
16 Jun 2005 363s Return made up to 25/05/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 30 June 2004
16 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2004 169 £ ic 139/137 14/04/04 £ sr 2@1=2
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 19/03/04
31 Mar 2004 AA Full accounts made up to 30 June 2003
07 Jul 2003 288b Director resigned
09 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Full accounts made up to 30 June 2002
19 Dec 2002 288a New director appointed
20 Nov 2002 288a New director appointed