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AMBURY PROPERTY CO LIMITED

Company number 00813315

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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)
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Jun 2009 288b Appointment terminated director and secretary samuel royston
24 Jun 2009 288a Secretary appointed vivien raisman
07 Aug 2008 363s Return made up to 29/06/08; no change of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 363s Return made up to 29/06/07; no change of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 363s Return made up to 29/06/06; full list of members
27 Jul 2005 AA Accounts for a small company made up to 31 March 2005
13 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
14 Jul 2004 AA Accounts for a small company made up to 31 March 2004
17 Oct 2003 AA Accounts for a small company made up to 31 March 2003
21 Jul 2003 363s Return made up to 29/06/03; full list of members
01 Dec 2002 AA Accounts for a small company made up to 31 March 2002
13 Aug 2002 363a Return made up to 29/06/02; full list of members
09 Jul 2001 AA Accounts for a small company made up to 31 March 2001
04 Jul 2001 363a Return made up to 29/06/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 March 2000
18 Jul 2000 363a Return made up to 29/06/00; full list of members
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 363a Return made up to 29/06/99; full list of members
21 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association