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AMSPROP PROPERTIES LIMITED

Company number 04203480

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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)
06 May 2004 363a Return made up to 23/04/04; full list of members
27 Apr 2004 AA Full accounts made up to 30 June 2003
10 Feb 2004 288a New director appointed
10 Dec 2003 395 Particulars of mortgage/charge
24 Sep 2003 288c Director's particulars changed
30 Apr 2003 363a Return made up to 23/04/03; full list of members
14 Feb 2003 288c Director's particulars changed
27 Jan 2003 AA Full accounts made up to 30 June 2002
22 Jan 2003 288c Director's particulars changed
01 May 2002 363a Return made up to 23/04/02; full list of members
24 Jan 2002 395 Particulars of mortgage/charge
27 Oct 2001 353a Location of register of members (non legible)
27 Oct 2001 353 Location of register of members
19 Sep 2001 288a New secretary appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Secretary resigned
19 Sep 2001 287 Registered office changed on 19/09/01 from: hill house 1 little new street london EC4A 3TR
19 Sep 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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