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AMERIN LIMITED

Company number 03220089

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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)
27 Oct 2002 88(2)R Ad 18/10/02--------- £ si 7800@.6=4680 £ ic 71136/75816
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
23 Oct 2002 88(2)R Ad 04/10/02--------- £ si 58@1=58 £ ic 71078/71136
28 Aug 2002 AA Full accounts made up to 31 January 2002
13 Aug 2002 287 Registered office changed on 13/08/02 from: 106-110 wardour street, london, W1V 4AS
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New secretary appointed
17 Jul 2002 363s Return made up to 27/06/02; full list of members
04 Mar 2002 AA Full accounts made up to 31 January 2001
04 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 AA Full accounts made up to 31 January 2000
12 Jul 2000 363s Return made up to 03/07/00; full list of members
28 Feb 2000 363a Return made up to 03/07/99; full list of members
03 Dec 1999 AA Full accounts made up to 31 January 1999
14 Sep 1999 287 Registered office changed on 14/09/99 from: the mill house, 20-22 southampton street, southampton, SO1 2ED
01 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 395 Particulars of mortgage/charge
08 Jul 1999 CERTNM Company name changed busaba uk LIMITED\certificate issued on 09/07/99
02 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
17 Feb 1999 288a New secretary appointed
21 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998