AVIATION & MARINE INTERIORS LIMITED

Company number 01966050

Date	Type	Description	View / Download
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
19 Apr 2005	363s	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 33 newlands park road sydenham london SE26 5PN	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: palace gate high street, odiham hook hampshire RG29 1NP	(1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 Jan 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
18 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
10 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
31 Dec 2001	363s	Return made up to 21/12/01; full list of members	(6 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
05 Feb 2001	363a	Return made up to 19/12/00; full list of members	(5 pages)
27 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
14 Dec 1999	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: bevis marks house 24 bevis marks london EC3A 7NR	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	363a	Return made up to 21/12/98; full list of members	(5 pages)
18 Mar 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
22 Jan 1998	363a	Return made up to 21/12/97; full list of members	(5 pages)
22 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	AA	Full accounts made up to 30 June 1996	(13 pages)

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