AMADEUS PROPERTIES LIMITED

Company number 00918453

Date	Type	Description	View / Download
16 Apr 2014	MR04	Satisfaction of charge 23 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 20 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 25 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 24 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 26 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 27 in full	(1 page)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(8 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
05 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 27	(11 pages)
19 Mar 2012	CH01	Director's details changed for Michael Peter Chester on 31 January 2012	(2 pages)
19 Mar 2012	CH01	Director's details changed for Elaine Rachel Chester on 31 January 2012	(2 pages)
19 Mar 2012	CH01	Director's details changed for Jane Frances Mowat on 31 January 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
18 Mar 2012	CH01	Director's details changed for Mrs Audrey Godfrey on 31 January 2012	(2 pages)
18 Mar 2012	CH01	Director's details changed for Mr John Stephen Godfrey on 31 January 2012	(2 pages)
18 Mar 2012	CH03	Secretary's details changed for Mrs Audrey Godfrey on 31 January 2012	(1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
13 Jul 2011	AP01	Appointment of Mr Richard Scott Godfrey as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Walter Stanton as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Robert Paul Godfrey as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Allan Russell Godfrey as a director	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(9 pages)