- Company Overview for AMES NORTHERN LIMITED (01929306)
- Filing history for AMES NORTHERN LIMITED (01929306)
- People for AMES NORTHERN LIMITED (01929306)
- Charges for AMES NORTHERN LIMITED (01929306)
- Insolvency for AMES NORTHERN LIMITED (01929306)
- More for AMES NORTHERN LIMITED (01929306)
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) |
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26 Oct 1995 | 288 | Director resigned | |
18 Jul 1995 | CERTNM | Company name changed D.B. security and protection lim ited\certificate issued on 19/07/95 | |
02 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
30 Jan 1995 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | 363s |
Return made up to 18/09/94; no change of members
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Request DocumentReturn made up to 18/09/94; no change of members |
21 Oct 1994 | 287 |
Registered office changed on 21/10/94 from: hurst house, 157/169 walton road, east molesey, surrey KT8 0DX
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Request DocumentRegistered office changed on 21/10/94 from: hurst house, 157/169 walton road, east molesey, surrey KT8 0DX |
21 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
24 Sep 1993 | 363s |
Return made up to 18/09/93; no change of members
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Request DocumentReturn made up to 18/09/93; no change of members |
28 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
13 Oct 1992 | 363s |
Return made up to 18/09/92; full list of members
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Request DocumentReturn made up to 18/09/92; full list of members |
30 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
19 Sep 1991 | 363b |
Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members |
19 Sep 1991 | 363(287) |
Registered office changed on 19/09/91
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Request DocumentRegistered office changed on 19/09/91 |
12 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
12 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1991 | 363a |
Return made up to 18/12/90; no change of members
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Request DocumentReturn made up to 18/12/90; no change of members |
29 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
29 Nov 1989 | 363 |
Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members |
06 Jun 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
02 May 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
17 Jun 1988 | 363 |
Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members |
02 Feb 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |