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AMERC CARS LIMITED

Company number 04361733

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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)
09 Feb 2010 TM01 Termination of appointment of William Walsh as a director
27 Sep 2009 AAMD Amended accounts made up to 31 January 2008
27 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from priory chambers 6 church street christchurch dorset BH23 1BW england
17 Mar 2009 363a Return made up to 28/01/09; full list of members
13 Oct 2008 288b Appointment terminated director and secretary keith whatson
03 Oct 2008 288a Director and secretary appointed william eric walsh
03 Oct 2008 288a Director appointed steven leonard old
13 Aug 2008 88(2) Capitals not rolled up
22 May 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 28/01/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from 1054 christchurch road pokesdown bournemouth dorset BH7 6DS
10 Dec 2007 288a New director appointed
10 Dec 2007 88(2)R Ad 12/11/07--------- £ si 30@1=30 £ ic 3/33
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 288b Director resigned
19 Jun 2007 288b Director resigned
29 May 2007 288a New director appointed
22 May 2007 288b Director resigned
17 May 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Mar 2007 363s Return made up to 28/01/07; full list of members
06 Feb 2007 288b Director resigned
29 Nov 2006 288b Director resigned
19 Sep 2006 88(2)R Ad 06/04/06--------- £ si 1@1=1 £ ic 3/4