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THE AMMERDOWN CENTRE

Company number 02685658

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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)
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
06 Nov 2000 288b Director resigned
03 Jul 2000 288a New director appointed
12 Jun 2000 AA Accounts made up to 31 December 1999
08 Feb 2000 363s Annual return made up to 29/01/00
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 AA Accounts made up to 31 December 1998
20 Aug 1999 288b Director resigned
20 Aug 1999 288a New director appointed
25 Mar 1999 288a New director appointed
01 Mar 1999 363s Annual return made up to 29/01/99
  • 363(288) ‐ Director's particulars changed;director resigned
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1998 AA Accounts made up to 31 December 1997
20 May 1998 288a New director appointed
05 Feb 1998 363s Annual return made up to 29/01/98
  • 363(288) ‐ Director's particulars changed;director resigned
21 May 1997 AA Accounts made up to 31 December 1996
04 Mar 1997 363s Annual return made up to 29/01/97
25 Jun 1996 AA Accounts made up to 31 December 1995
03 May 1996 288 New director appointed
25 Feb 1996 363s Annual return made up to 29/01/96
04 Oct 1995 288 New secretary appointed
04 Oct 1995 288 Secretary resigned
29 Jun 1995 225(1) Accounting reference date extended from 31/08 to 31/12
27 Apr 1995 288 Director resigned