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AMERSON LIMITED

Company number 00530142

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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 Jul 2006 363a Return made up to 01/07/06; full list of members
07 Jul 2006 288c Director's particulars changed
11 Nov 2005 288c Director's particulars changed
07 Oct 2005 AA Accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 01/07/05; full list of members
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288c Director's particulars changed
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed
08 Dec 2004 AA Accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 01/07/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2003 AA Accounts made up to 31 March 2003
16 Sep 2003 363s Return made up to 01/07/03; no change of members
  • 363(288) ‐ Director resigned
20 May 2003 288a New director appointed
04 Dec 2002 AA Accounts made up to 31 March 2002
15 Nov 2002 288a New director appointed
07 Nov 2002 288b Director resigned
19 Aug 2002 363s Return made up to 01/07/02; full list of members
09 Jan 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed;new director appointed
17 Oct 2001 288b Secretary resigned