- Company Overview for AMULET HOTKEY LTD (02505963)
- Filing history for AMULET HOTKEY LTD (02505963)
- People for AMULET HOTKEY LTD (02505963)
- Charges for AMULET HOTKEY LTD (02505963)
- More for AMULET HOTKEY LTD (02505963)
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) |
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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
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15 May 2004 | 169 | £ ic 139/137 14/04/04 £ sr 2@1=2 | |
23 Apr 2004 | RESOLUTIONS |
Resolutions
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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
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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 |