- Company Overview for 12 AMP LIMITED (SC175525)
- Filing history for 12 AMP LIMITED (SC175525)
- People for 12 AMP LIMITED (SC175525)
- Insolvency for 12 AMP LIMITED (SC175525)
- More for 12 AMP LIMITED (SC175525)
| 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) |
|---|---|---|---|
| 26 May 2010 | CH03 | Secretary's details changed for Charles Burton Newlands on 15 May 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Charles John Newlands on 15 May 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 11 Oct 2009 | AA01 | Current accounting period extended from 31 May 2009 to 30 November 2009 | |
| 17 Sep 2009 | 363a | Return made up to 16/05/09; no change of members | |
| 17 Sep 2009 | 288c | Director's change of particulars / charles newlands / 12/09/2009 | |
| 03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU | |
| 24 Aug 2009 | 288a | Secretary appointed charles burton newlands | |
| 21 Aug 2009 | 288b | Appointment terminated secretary pamela newlands | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from c/o c/o gilchrist & company 193 bath street glasgow G2 4HU | |
| 16 Jul 2008 | 363s | Return made up to 16/05/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 01 Jun 2007 | 363s | Return made up to 16/05/07; full list of members | |
| 03 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 19 May 2006 | 363s | Return made up to 16/05/06; full list of members | |
| 03 Oct 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 29 Jun 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 07 Feb 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 02 Jun 2004 | 363s | Return made up to 16/05/04; full list of members | |
| 19 Mar 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 22 May 2003 | 363s | Return made up to 16/05/03; full list of members | |
| 24 Dec 2002 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 25 May 2002 | 363s | Return made up to 16/05/02; full list of members | |
| 20 Mar 2002 | AA | Total exemption small company accounts made up to 31 May 2001 |