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AMBASTON PROPERTIES LIMITED

Company number 03298441

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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 Jan 2007 363a Return made up to 02/01/07; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Feb 2006 363s Return made up to 02/01/06; full list of members
12 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Jan 2005 363s Return made up to 02/01/05; full list of members
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jan 2004 363s Return made up to 02/01/04; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jan 2003 363s Return made up to 02/01/03; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 02/01/02; full list of members
14 Dec 2001 287 Registered office changed on 14/12/01 from: first floor, 26 station road draycott, derby derbyshire, DE72 3QB
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 02/01/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
11 May 2000 88(2)R Ad 25/04/00--------- £ si 3@1=3 £ ic 6/9
05 May 2000 288a New director appointed
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2000 363s Return made up to 02/01/00; full list of members
05 Nov 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 02/01/99; full list of members
28 Apr 1998 AA Accounts for a small company made up to 31 December 1997
07 Jan 1998 363s Return made up to 02/01/98; full list of members
08 Jun 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
21 Jan 1997 288b Director resigned