AMERONE LIMITED

Company number 03085919

Date	Type	Description	View / Download
03 Nov 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
10 Aug 2004	363s	Return made up to 31/07/04; full list of members	(8 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
04 Oct 2003	288b	Director resigned	(1 page)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(8 pages)
03 Sep 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
05 Sep 2002	AA	Total exemption full accounts made up to 31 October 2001	(13 pages)
15 Aug 2002	AA	Total exemption full accounts made up to 31 October 2000	(13 pages)
02 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	287	Registered office changed on 31/01/02 from: chillingham manor house chillingham alnwick northumberland NE66 5NP	(1 page)
11 Jan 2002	AA	Total exemption full accounts made up to 31 October 1999	(12 pages)
25 Oct 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 31/07/99; full list of members	(7 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: tower house tower street newcastle upon tyne	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
06 Jul 1999	AA	Full accounts made up to 31 October 1997	(15 pages)

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