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AMMONITE LIMITED

Company number 02885490

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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)
30 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jan 2005 363s Return made up to 07/01/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
24 Mar 2004 363s Return made up to 07/01/04; full list of members
24 May 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Feb 2003 363s Return made up to 07/01/03; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 January 2002
06 Feb 2002 363s Return made up to 07/01/02; full list of members
01 May 2001 363s Return made up to 07/01/00; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
01 May 2001 363s Return made up to 07/01/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 January 2001
27 Apr 2000 169 £ ic 100/79 01/12/99 £ sr 21@1=21
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Apr 2000 AA Accounts for a small company made up to 31 January 2000
18 Oct 1999 AA Accounts for a small company made up to 31 January 1999
21 Feb 1999 363s Return made up to 07/01/99; no change of members
21 Feb 1999 AA Accounts for a small company made up to 31 January 1998
11 Dec 1998 288b Secretary resigned;director resigned
11 Dec 1998 288a New secretary appointed
26 Aug 1998 287 Registered office changed on 26/08/98 from: 5A back lane hampstead london NW3 1HL
16 Jul 1998 288c Director's particulars changed
06 Apr 1998 AA Accounts for a small company made up to 31 January 1997
29 Jan 1998 288c Secretary's particulars changed;director's particulars changed
29 Jan 1998 363s Return made up to 07/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1997 363s Return made up to 07/01/97; full list of members
  • 363(288) ‐ Director's particulars changed