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AMBERSON PROPERTY INVESTMENT CO. LIMITED

Company number 03752465

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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)
25 Apr 2008 288b Appointment terminated secretary geoffrey bates
03 Mar 2008 AA Total exemption full accounts made up to 5 April 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: 8 ashmead place, little chalfont, bucks HP7 9NZ
04 Sep 2007 363a Return made up to 14/04/07; full list of members
11 May 2007 AAMD Amended accounts made up to 5 April 2006
07 Feb 2007 AA Total exemption full accounts made up to 5 April 2006
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/09/06
03 Mar 2006 AA Total exemption full accounts made up to 5 April 2005
01 Jun 2005 363s Return made up to 14/04/05; full list of members
12 Jan 2005 AA Total exemption full accounts made up to 5 April 2004
11 May 2004 363s Return made up to 14/04/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 5 April 2003
05 Nov 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
08 Jun 2003 363s Return made up to 14/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/03
08 Apr 2003 AA Total exemption full accounts made up to 5 April 2002
07 Dec 2002 395 Particulars of mortgage/charge
25 Jun 2002 363s Return made up to 14/04/02; full list of members
18 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
25 Jul 2001 395 Particulars of mortgage/charge
09 Jul 2001 288a New director appointed
14 Jun 2001 363s Return made up to 14/04/01; full list of members
05 Jan 2001 AA Full accounts made up to 5 April 2000