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AMROTH DEVELOPMENT CO. LIMITED

Company number 01522759

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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)
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New secretary appointed
02 Jan 1998 AA Full accounts made up to 31 March 1997
08 Sep 1997 287 Registered office changed on 08/09/97 from: aria house, 23 craven street, london, WC2N 5NT
20 Jul 1997 363s Return made up to 25/05/97; full list of members
14 Mar 1997 AA Full accounts made up to 31 March 1996
11 Jun 1996 363s Return made up to 25/05/96; full list of members
04 Jan 1996 288 Secretary resigned;new secretary appointed
27 Dec 1995 AA Full accounts made up to 31 March 1995
24 Nov 1995 287 Registered office changed on 24/11/95 from: the glassmill, 1 battersea bridge road, london, SW11 3BG
14 Jul 1995 363s Return made up to 25/05/95; full list of members
11 Dec 1994 AA Full accounts made up to 31 March 1994
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15 Jun 1994 363s Return made up to 25/05/94; no change of members
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03 Feb 1994 AA Full accounts made up to 31 March 1993
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23 Jun 1993 363s Return made up to 25/05/93; full list of members
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26 Oct 1992 AA Full accounts made up to 31 March 1992
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04 Jun 1992 363s Return made up to 25/05/92; full list of members
  • 363(287) ‐ Registered office changed on 04/06/92
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05 Mar 1992 AA Full accounts made up to 31 March 1991
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05 Mar 1992 AA Full accounts made up to 31 March 1990
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03 Jun 1991 363a Return made up to 25/05/91; no change of members
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26 Jul 1990 363 Return made up to 25/05/90; full list of members
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04 Jul 1990 AA Full accounts made up to 31 March 1989
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02 Jul 1990 AA Full accounts made up to 31 March 1988
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02 Jul 1990 AA Full accounts made up to 31 March 1987
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24 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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