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AMI MARINE LIMITED

Company number 02888254

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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)
11 Feb 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2004	225	Accounting reference date extended from 31/01/04 to 30/04/04	View PDF Accounting reference date extended from 31/01/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 18 canute road ocean village southampton SO14 3FJ	View PDF Registered office changed on 23/10/03 from: 18 canute road ocean village southampton SO14 3FJ - link opens in a new window - 1 page (1 page)
28 Jan 2003	363s	Return made up to 17/01/03; full list of members	View PDF Return made up to 17/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
25 Jan 2002	363s	Return made up to 17/01/02; full list of members	View PDF Return made up to 17/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
22 Feb 2001	363s	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2000	363s	Return made up to 17/01/00; full list of members	View PDF Return made up to 17/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 5 pages (5 pages)
03 Feb 1999	363s	Return made up to 17/01/99; no change of members	View PDF Return made up to 17/01/99; no change of members - link opens in a new window - 5 pages (5 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
03 Feb 1998	363s	Return made up to 17/01/98; full list of members	View PDF Return made up to 17/01/98; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 5 pages (5 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
26 Jan 1997	363s	Return made up to 17/01/97; no change of members	View PDF Return made up to 17/01/97; no change of members - link opens in a new window - 5 pages (5 pages)
26 Jan 1997	363(287)	Registered office changed on 26/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/01/97
19 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 5 pages (5 pages)
04 Oct 1996	CERTNM	Company name changed applied marine instrumentation l imited\certificate issued on 07/10/96	View PDF Company name changed applied marine instrumentation l imited\certificate issued on 07/10/96 - link opens in a new window - 2 pages (2 pages)
09 Feb 1996	363s	Return made up to 17/01/96; no change of members	View PDF Return made up to 17/01/96; no change of members - link opens in a new window - 5 pages (5 pages)
09 Feb 1996	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed

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