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AMBERLEY SHOP PROPERTIES LTD.

Company number 03528626

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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)
12 Apr 2003 287 Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH
21 Mar 2003 363s Return made up to 17/03/03; full list of members
19 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 17/03/02; full list of members
05 Feb 2002 288a New director appointed
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 17/03/01; full list of members
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
30 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Mar 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 1999 AA Full accounts made up to 31 March 1999
25 Apr 1999 363s Return made up to 17/03/99; full list of members
30 Dec 1998 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
14 May 1998 288a New director appointed
15 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New secretary appointed
14 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 288b Secretary resigned