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AMSPROP MAYFAIR LIMITED

Company number 04321412

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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)
13 Nov 2009	CH01	Director's details changed for Louise Jane Baron on 30 October 2009	View PDF Director's details changed for Louise Jane Baron on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for James Hughes on 30 October 2009	View PDF Director's details changed for James Hughes on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Simon Sugar on 30 October 2009	View PDF Director's details changed for Simon Sugar on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Claude Manuel Littner on 30 October 2009	View PDF Director's details changed for Mr Claude Manuel Littner on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH03	Secretary's details changed for Colin Torquil Sandy on 30 October 2009	View PDF Secretary's details changed for Colin Torquil Sandy on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Daniel Paul Sugar on 30 October 2009	View PDF Director's details changed for Daniel Paul Sugar on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Norman Cohen on 30 October 2009	View PDF Director's details changed for Andrew Norman Cohen on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Colin Torquil Sandy on 30 October 2009	View PDF Director's details changed for Colin Torquil Sandy on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288a	Director appointed claude littner	View PDF Director appointed claude littner - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288b	Appointment Terminated Director ann sugar	View PDF Appointment Terminated Director ann sugar - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment Terminated Director alan sugar	View PDF Appointment Terminated Director alan sugar - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF	View PDF Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF - link opens in a new window - 1 page (1 page)
12 Jun 2008	288c	Director's Change of Particulars / james hughes / 14/05/2008 / HouseName/Number was: , now: 47; Street was: 64 highwood road, now: park view; Post Code was: EN11 9AP, now: EN11 8QA	View PDF Director's Change of Particulars / james hughes / 14/05/2008 / HouseName/Number was: , now: 47; Street was: 64 highwood road, now: park view; Post Code was: EN11 9AP, now: EN11 8QA - link opens in a new window - 1 page (1 page)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 32 pages (32 pages)
21 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
22 Nov 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Feb 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
23 Nov 2005	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 8 pages (8 pages)

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