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AMADEUS PROPERTIES LIMITED

Company number 00918453

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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 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 MR01 Registration of charge 009184530031, created on 22 December 2017
03 Jan 2018 MR01 Registration of charge 009184530032, created on 22 December 2017
03 Jan 2018 MR01 Registration of charge 009184530033, created on 22 December 2017
03 Jan 2018 MR01 Registration of charge 009184530034, created on 22 December 2017
27 Dec 2017 MR04 Satisfaction of charge 009184530028 in full
27 Dec 2017 MR04 Satisfaction of charge 009184530030 in full
27 Dec 2017 MR04 Satisfaction of charge 009184530029 in full
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2014 MR01 Registration of charge 009184530029
22 Apr 2014 MR01 Registration of charge 009184530030
22 Apr 2014 MR01 Registration of charge 009184530028
16 Apr 2014 MR04 Satisfaction of charge 10 in full
16 Apr 2014 MR04 Satisfaction of charge 22 in full
16 Apr 2014 MR04 Satisfaction of charge 4 in full