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AMPWYN DEVELOPMENTS LIMITED

Company number 02623933

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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 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA	View PDF Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	363a	Return made up to 20/06/02; full list of members	View PDF Return made up to 20/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 381A appoint direco 09/11/01	View PDF Resolutions RES13 ‐ Sec 381A appoint direco 09/11/01 - link opens in a new window - 1 page (1 page)
03 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG	View PDF Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG - link opens in a new window - 1 page (1 page)
03 Jul 2001	363a	Return made up to 20/06/01; full list of members	View PDF Return made up to 20/06/01; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
05 Oct 2000	363a	Return made up to 20/06/00; full list of members	View PDF Return made up to 20/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
07 Jul 1999	363s	Return made up to 20/06/99; no change of members	View PDF Return made up to 20/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
15 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
01 Jul 1998	363s	Return made up to 20/06/98; full list of members	View PDF Return made up to 20/06/98; full list of members - link opens in a new window
01 Jul 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)

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