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AMARANTOS PROPERTIES LIMITED

Company number 03900869

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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)
05 Mar 2010 AP01 Appointment of Errol Anthony Hull as a director
29 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for Lloyds Tsb (Gurnsey)Services Limited on 22 December 2009
28 Jan 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 22 December 2009
28 Jan 2010 CH02 Director's details changed for Lloyds Tsb (Gurnsey) Management Limited on 22 December 2009
15 Jan 2010 AA Full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 22/12/08; full list of members
20 Jan 2009 AA Full accounts made up to 31 December 2007
02 Jun 2008 363s Return made up to 22/12/07; full list of members
02 Jun 2008 288c Director's change of particulars / hill samuel (guernsey) services LIMITED / 01/01/2007
02 Jun 2008 288c Director's change of particulars / hill samuel (guernsey) management LIMITED / 01/01/2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 AA Full accounts made up to 31 December 2005
14 Feb 2007 363a Return made up to 22/12/06; full list of members
13 Jan 2006 363a Return made up to 22/12/05; full list of members
13 Jan 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jan 2005 363a Return made up to 22/12/04; full list of members
11 Nov 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363a Return made up to 22/12/03; full list of members
24 Dec 2003 288c Director's particulars changed
24 Dec 2003 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 AA Full accounts made up to 31 December 2001
07 Mar 2003 363a Return made up to 22/12/02; full list of members