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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)
26 Nov 2001 288b Director resigned
03 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 88(2)R Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100
09 Jun 2001 395 Particulars of mortgage/charge
09 Jun 2001 395 Particulars of mortgage/charge
11 Apr 2001 CERTNM Company name changed johnson clews properties LIMITED\certificate issued on 11/04/01
16 Jan 2001 287 Registered office changed on 16/01/01 from: acre house 11-15 william road london NW1 3ER
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/01/01
04 Jan 2001 395 Particulars of mortgage/charge
04 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288b Director resigned
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New secretary appointed;new director appointed
21 Nov 2000 CERTNM Company name changed acre 409 LIMITED\certificate issued on 22/11/00
24 Oct 2000 NEWINC Incorporation