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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)
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 123 £ nc 100000/200000 17/12/04
28 Apr 2004 363s Return made up to 02/04/04; full list of members
22 Nov 2003 AA Accounts for a small company made up to 31 December 2002
19 May 2003 363s Return made up to 02/04/03; full list of members
17 Dec 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 395 Particulars of mortgage/charge
01 May 2002 363s Return made up to 02/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
18 Apr 2001 363s Return made up to 02/04/01; full list of members
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 Apr 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1999 AA Accounts for a small company made up to 31 May 1999
01 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
05 Jun 1999 363s Return made up to 02/04/99; no change of members
22 Oct 1998 AA Accounts for a small company made up to 31 May 1998
09 Apr 1998 363s Return made up to 02/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/98; no change of members
21 Oct 1997 AA Accounts for a small company made up to 31 May 1997
17 Apr 1997 363s Return made up to 02/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1997 AA Accounts for a small company made up to 31 May 1996
02 May 1996 363s Return made up to 02/04/96; no change of members
28 Dec 1995 AA Accounts for a small company made up to 31 May 1995
12 Apr 1995 363s Return made up to 02/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995