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AMSBURY DEVELOPMENTS LIMITED

Company number 04095428

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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)
15 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Nov 2006 363s Return made up to 24/10/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 24/10/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Dec 2004 363s Return made up to 24/10/04; full list of members
02 Sep 2004 287 Registered office changed on 02/09/04 from: 49 high street cranbrook kent TN17 3EE
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Receipt of dividend 10/04/04
04 Jun 2004 AA Accounts for a small company made up to 31 October 2003
12 Mar 2004 288a New director appointed
02 Mar 2004 386 Notice of resolution removing auditor
02 Mar 2004 287 Registered office changed on 02/03/04 from: broadlake mill lane frittenden kent TN17 2DX
22 Nov 2003 363s Return made up to 24/10/03; full list of members
23 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
09 Apr 2003 288c Secretary's particulars changed
09 Apr 2003 288c Director's particulars changed
09 Apr 2003 287 Registered office changed on 09/04/03 from: broadlake mill lane, frittenden cranbrook kent TN17 2DX
19 Mar 2003 128(4) Notice of assignment of name or new name to shares
19 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2003 363s Return made up to 24/10/02; full list of members
30 Nov 2002 287 Registered office changed on 30/11/02 from: mallard house the plain goudhurst kent TN17 1AD
08 May 2002 AA Full accounts made up to 31 October 2001
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned
01 Dec 2001 395 Particulars of mortgage/charge