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AMAZE LIMITED

Company number 02830448

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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)
12 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(287) ‐ Registered office changed on 12/07/06
20 Jun 2006 AA Full accounts made up to 28 February 2006
25 Apr 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Accounts for a small company made up to 28 February 2005
26 Jul 2005 363s Return made up to 25/06/05; full list of members
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 288b Secretary resigned;director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
07 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 28/02/05
01 Feb 2005 AA Accounts for a small company made up to 31 July 2004
09 Jul 2004 363s Return made up to 25/06/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
23 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 AA Accounts for a medium company made up to 31 July 2002
22 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 AA Accounts for a medium company made up to 31 July 2001
03 Jul 2001 363s Return made up to 25/06/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 July 2000
24 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
28 Oct 1999 287 Registered office changed on 28/10/99 from: albion chambers albion wharf albion street manchester lancashire M1 5LN
27 Jul 1999 363s Return made up to 25/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
25 May 1999 AA Accounts for a small company made up to 31 July 1998