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AMI ASSOCIATES LIMITED

Company number 03847289

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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)
26 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 09/09/02; full list of members
05 Sep 2002 288b Director resigned
25 Oct 2001 CERTNM Company name changed quayside products LIMITED\certificate issued on 25/10/01
22 Oct 2001 AUD Auditor's resignation
19 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288a New secretary appointed;new director appointed
10 Oct 2001 287 Registered office changed on 10/10/01 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
20 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
15 May 2001 288c Secretary's particulars changed
10 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/00
10 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Nov 1999 287 Registered office changed on 24/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288a New director appointed
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
04 Oct 1999 CERTNM Company name changed ringbright LIMITED\certificate issued on 05/10/99