- Company Overview for AMROTHE PROPERTIES LIMITED (02602898)
- Filing history for AMROTHE PROPERTIES LIMITED (02602898)
- People for AMROTHE PROPERTIES LIMITED (02602898)
- Charges for AMROTHE PROPERTIES LIMITED (02602898)
- More for AMROTHE PROPERTIES LIMITED (02602898)
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) |
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09 Jul 1996 | 288 | Director resigned | |
05 Jul 1996 | 287 | Registered office changed on 05/07/96 from: c/o thorburn & co rotherfield house 7 fairmile henley on thames oxfordshire RG9 2JR | |
19 Jun 1996 | 288 | New director appointed | |
19 Jun 1996 | 288 | Director resigned | |
18 Apr 1996 | 363s | Return made up to 18/04/96; no change of members | |
17 Feb 1996 | AA | Accounts for a dormant company made up to 30 April 1995 | |
03 Jul 1995 | 363s | Return made up to 18/04/95; full list of members | |
10 Feb 1995 | AA |
Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 May 1994 | 363s |
Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members |
06 Jan 1994 | AA |
Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993 |
16 Jul 1993 | 363s |
Return made up to 18/04/93; no change of members
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|
Request DocumentReturn made up to 18/04/93; no change of members |
19 Nov 1992 | AA | Accounts for a dormant company made up to 30 April 1992 | |
13 Aug 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Aug 1992 | 88(2)R |
Ad 21/04/91--------- £ si 100@50
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Request DocumentAd 21/04/91--------- £ si 100@50 |
13 Aug 1992 | 363b |
Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members |
14 Jul 1992 | 363(C) |
01/01/00 amend
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Request Document01/01/00 amend |
14 Jul 1992 | 287 |
Registered office changed on 14/07/92 from: c/o thorburn & co 463 oxford road reading RG3 1HD
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Request DocumentRegistered office changed on 14/07/92 from: c/o thorburn & co 463 oxford road reading RG3 1HD |
23 Apr 1992 | 287 |
Registered office changed on 23/04/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 23/04/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD |
23 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 Apr 1991 | NEWINC | Incorporation |