AMSTED PROPERTIES LIMITED

Company number 03119990

Date	Type	Description	View / Download
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288a	New director appointed	(3 pages)
14 Mar 2000	288c	Director's particulars changed	(1 page)
25 Nov 1999	363a	Return made up to 31/10/99; full list of members	(7 pages)
22 Oct 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	363a	Return made up to 31/10/98; full list of members	(6 pages)
07 Jul 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
18 Nov 1997	363a	Return made up to 31/10/97; full list of members	(6 pages)
19 Sep 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
12 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97	(1 page)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1996	363a	Return made up to 31/10/96; full list of members	(6 pages)
08 Aug 1996	88(2)R	Ad 20/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 May 1996	CERTNM	Company name changed dekalon LIMITED\certificate issued on 28/05/96	(2 pages)
09 Jan 1996	288	Director resigned;new director appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	Secretary resigned;new secretary appointed	(3 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: hill house 1 little new street london EC4A 3TR	(1 page)
09 Jan 1996	353a	Location of register of members (non legible)	(1 page)
09 Jan 1996	224	Accounting reference date notified as 30/04	(1 page)
30 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)