AMAZON UK SERVICES LTD.

Company number 03223028

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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)
07 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
23 Jun 2000 287 Registered office changed on 23/06/00 from: 86/88 bestobell road, slough, berkshire SL1 4SZ
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
07 Feb 2000 AA Full accounts made up to 31 December 1998
20 Jan 2000 288a New secretary appointed
20 Jan 2000 363a Return made up to 10/07/99; no change of members
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
18 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
04 Oct 1999 288b Director resigned
13 May 1999 395 Particulars of mortgage/charge
23 Oct 1998 363s Return made up to 10/07/98; full list of members
13 Oct 1998 288b Secretary resigned;director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New secretary appointed
13 Oct 1998 287 Registered office changed on 13/10/98 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
01 Oct 1998 CERTNM Company name changed bookpages LIMITED\certificate issued on 01/10/98
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge