AMBERSON PROPERTY INVESTMENT CO. LIMITED
Company number 03752465
- Company Overview for AMBERSON PROPERTY INVESTMENT CO. LIMITED (03752465)
- Filing history for AMBERSON PROPERTY INVESTMENT CO. LIMITED (03752465)
- People for AMBERSON PROPERTY INVESTMENT CO. LIMITED (03752465)
- Charges for AMBERSON PROPERTY INVESTMENT CO. LIMITED (03752465)
- More for AMBERSON PROPERTY INVESTMENT CO. LIMITED (03752465)
| 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) |
|---|---|---|---|
| 02 Feb 2015 | AP01 | Appointment of Mr Carlo Eugene Gajewski as a director on 13 January 2015 | |
| 07 Jan 2015 | MR04 | Satisfaction of charge 6 in full | |
| 28 Oct 2014 | MR01 | Registration of charge 037524650007, created on 14 October 2014 | |
| 21 Oct 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 18 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 15 Dec 2012 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 6 | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption full accounts made up to 5 April 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 25 Mar 2011 | AA | Total exemption full accounts made up to 5 April 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Pauline Barbara West on 14 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Mrs Eileen Bernadette Bowen on 14 April 2010 | |
| 31 Dec 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 05 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 29 Apr 2009 | 169 | Gbp ic 100/75\01/04/09\gbp sr 25@1=25\ | |
| 09 Oct 2008 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 13 Jun 2008 | 287 | Registered office changed on 13/06/2008 from, flint house, 197-199 woodside road, amersham, buckinghamshire, HP6 6NU | |
| 25 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 25 Apr 2008 | 288b | Appointment terminated director geoffrey bates | |
| 25 Apr 2008 | 288a | Secretary appointed mrs eileen bernadette bowen | |
| 25 Apr 2008 | 288a | Director appointed mrs eileen bernadette bowen |