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AMBERTOWN PROPERTIES LIMITED

Company number 04194513

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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)
24 Jun 2004 363s Return made up to 04/04/04; full list of members
24 Jun 2004 88(2)R Ad 01/06/04--------- £ si 2@1=2 £ ic 2/4
24 Jun 2004 288a New director appointed
09 Jun 2003 363s Return made up to 04/04/03; full list of members
06 Jul 2002 AA Accounts made up to 28 February 2002
06 Jul 2002 363a Return made up to 04/04/02; full list of members
08 Feb 2002 288c Secretary's particulars changed
13 Dec 2001 353 Location of register of members
13 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 28/02/02
13 Dec 2001 88(2)R Ad 29/10/01--------- £ si 1@1=1 £ ic 1/2
13 Dec 2001 287 Registered office changed on 13/12/01 from: 13 motcomb street london SW1X 8LE
13 Dec 2001 287 Registered office changed on 13/12/01 from: 25 harley street london W1G 9BR
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288b Secretary resigned;director resigned
13 Dec 2001 288b Director resigned
13 Apr 2001 288a New secretary appointed;new director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned
04 Apr 2001 NEWINC Incorporation