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AMS RETAIL INTERIORS LIMITED

Company number 01159481

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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)
30 Apr 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 01/06/07; full list of members
01 May 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
29 Mar 2007 288b Director resigned
05 Jun 2006 363a Return made up to 01/06/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
06 Jun 2005 363s Return made up to 01/06/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
06 Jul 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 01/06/04; full list of members
17 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 May 2004 395 Particulars of mortgage/charge
24 May 2004 288b Director resigned
24 May 2004 288b Secretary resigned;director resigned
24 May 2004 288a New secretary appointed
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
18 Nov 2003 CERTNM Company name changed ams manufacturing LTD\certificate issued on 18/11/03