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AMES NISSAN LIMITED

Company number 02806293

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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)
24 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr Graham John Balaam on 30 April 2010
26 May 2010 CH01 Director's details changed for Mr Richard Carey Ames on 30 April 2010
30 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Mr Graham John Balaam on 1 April 2010
01 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
03 Sep 2009 88(2) Ad 02/09/09\gbp si 400000@1=400000\gbp ic 100000/500000\
03 Sep 2009 123 Nc inc already adjusted 02/09/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2009 363a Return made up to 02/04/09; full list of members
21 Dec 2008 AA Accounts for a medium company made up to 31 December 2007
23 Apr 2008 363a Return made up to 02/04/08; full list of members
31 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
25 May 2007 363a Return made up to 02/04/07; full list of members
07 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
04 Apr 2006 363a Return made up to 02/04/06; full list of members
02 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 363s Return made up to 02/04/05; full list of members
30 Dec 2004 AA Accounts for a medium company made up to 31 December 2003
29 Dec 2004 88(2)R Ad 17/12/04--------- £ si 99000@1=99000 £ ic 1000/100000