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AMERAM LIMITED

Company number 02664447

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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)
20 Mar 2008 288c Secretary's change of particulars / tiercel services LIMITED / 20/03/2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2007 363a Return made up to 20/11/07; full list of members
28 Nov 2007 288c Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
11 Dec 2006 363a Return made up to 20/11/06; full list of members
28 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 AA Full accounts made up to 31 December 2004
19 Dec 2005 363a Return made up to 20/11/05; full list of members
18 May 2005 287 Registered office changed on 18/05/05 from: 9TH floor new zealand house 18 haymarket london SW1 4TE
13 Apr 2005 288c Director's particulars changed
02 Feb 2005 AA Full accounts made up to 31 December 2003
21 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 21/01/05
  • 363(288) ‐ Director's particulars changed
07 May 2004 AA Full accounts made up to 31 December 2002
04 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 04/12/03
22 Jan 2003 363s Return made up to 20/11/02; full list of members
09 Jan 2003 AA Full accounts made up to 31 December 2001
11 Mar 2002 AA Full accounts made up to 31 December 2000
18 Feb 2002 363s Return made up to 20/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 2001 AA Full accounts made up to 31 December 1999
12 Dec 2000 363s Return made up to 20/11/00; full list of members
14 Dec 1999 363s Return made up to 20/11/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
14 Dec 1998 363s Return made up to 20/11/98; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1996