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AMBERLEY PROPERTIES (MK) LIMITED

Company number 03601600

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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)
23 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Sep 2006 363a Return made up to 21/07/06; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Aug 2005 363a Return made up to 21/07/05; full list of members
03 Aug 2005 353 Location of register of members
03 Aug 2004 363s Return made up to 21/07/04; full list of members
26 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
07 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
31 Jul 2003 363s Return made up to 21/07/03; full list of members
23 Jul 2002 363s Return made up to 21/07/02; full list of members
22 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Apr 2002 AA Accounts for a dormant company made up to 31 March 2001
15 Aug 2001 363s Return made up to 21/07/01; full list of members
22 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
22 Mar 2000 288a New director appointed
22 Mar 2000 363s Return made up to 21/07/99; full list of members
28 Feb 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: 317 upper fourth street witan gate west central milton keynes bucks MK9 1EH
28 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
16 Nov 1999 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 1999 288b Director resigned