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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)
18 Feb 2008 288c Director's particulars changed
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 AA Full accounts made up to 31 March 2007
11 Sep 2007 395 Particulars of mortgage/charge
29 Mar 2007 363s Return made up to 14/02/07; full list of members
21 Dec 2006 AA Full accounts made up to 31 March 2006
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
21 Mar 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director resigned
19 Dec 2005 AA Full accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 14/02/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 March 2004
24 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 287 Registered office changed on 01/07/03 from: 3 albemarle street london W1S 4AU
17 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2003 AA Full accounts made up to 31 March 2002
09 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/02
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Full accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 14/02/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
03 Jan 2001 395 Particulars of mortgage/charge