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AMMASA PROPERTIES LIMITED

Company number 02287342

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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)
11 Dec 2013 AP01 Appointment of Miss Amy Jayne Thackeray as a director
11 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr David Thackeray on 20 July 2011
10 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from C/O T. Bolton Latchmere House Watling Street Canterbury Kent CT1 2UD on 22 September 2010
07 May 2010 AA Total exemption full accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Linda Thackeray as a director
09 Feb 2010 TM02 Termination of appointment of Linda Thackeray as a secretary
10 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Jan 2009 363a Return made up to 12/01/09; no change of members
18 Aug 2008 AA Total exemption full accounts made up to 29 February 2008
05 Mar 2008 363s Return made up to 29/01/08; full list of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(288) ‐ Director's particulars changed
12 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
28 Feb 2007 363s Return made up to 29/01/07; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
01 Jul 2006 395 Particulars of mortgage/charge
22 May 2006 169 £ ic 150000/75000 01/04/06 £ sr 75000@1=75000
22 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2006 363s Return made up to 29/01/06; full list of members