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AMMERHURST LIMITED

Company number 01180459

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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)
27 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2001 363s Return made up to 25/08/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Oct 2000 363s Return made up to 25/08/00; full list of members
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New secretary appointed;new director appointed
26 Nov 1999 288b Secretary resigned;director resigned
17 Nov 1999 287 Registered office changed on 17/11/99 from: 1 hyde park place london W2 2LH
12 Nov 1999 363a Return made up to 25/08/99; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 March 1999
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
08 Dec 1998 363a Return made up to 25/08/98; no change of members
04 Dec 1997 363a Return made up to 25/08/97; no change of members
04 Dec 1997 AA Accounts for a small company made up to 31 March 1997
12 Feb 1997 363a Return made up to 25/08/96; full list of members
01 Oct 1996 AA Accounts for a small company made up to 31 March 1996
02 Oct 1995 363s Return made up to 25/08/95; no change of members
11 Sep 1995 AA Accounts for a small company made up to 31 March 1995
26 Oct 1994 363s Return made up to 25/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; no change of members
16 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994