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AMES NORTHERN LIMITED

Company number 01929306

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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)
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
  • 363(287) ‐ Registered office changed on 13/10/92
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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
  • ERES13 ‐ Extraordinary resolution
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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