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AMBERVILLE PROPERTIES LIMITED

Company number 03374663

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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)
26 Jun 2006 363s Return made up to 21/05/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 May 2005
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re securities purchase 23/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 363s Return made up to 21/05/05; full list of members
29 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
26 May 2004 363s Return made up to 21/05/04; full list of members
25 Feb 2004 AA Full accounts made up to 31 May 2003
13 Jun 2003 363s Return made up to 21/05/03; full list of members
24 Feb 2003 AA Full accounts made up to 31 May 2002
11 Jun 2002 363s Return made up to 21/05/02; full list of members
11 Mar 2002 AA Full accounts made up to 31 May 2001
13 Oct 2001 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 21/05/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 May 2000
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned
31 May 2000 363s Return made up to 21/05/00; full list of members
06 Apr 2000 AA Full accounts made up to 31 May 1999
30 Jul 1999 288a New secretary appointed
30 Jul 1999 288b Secretary resigned
21 Jul 1999 395 Particulars of mortgage/charge
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288b Secretary resigned
26 May 1999 363s Return made up to 21/05/99; no change of members