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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)
10 Mar 2005 AA Full accounts made up to 30 June 2004
28 Feb 2005 288c Director's particulars changed
23 Nov 2004 363a Return made up to 13/11/04; full list of members
27 Apr 2004 AA Full accounts made up to 30 June 2003
10 Feb 2004 288a New director appointed
26 Nov 2003 363a Return made up to 13/11/03; full list of members
24 Sep 2003 288c Director's particulars changed
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
25 Nov 2002 363a Return made up to 13/11/02; full list of members
13 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 353a Location of register of members (non legible)
30 Jan 2002 353 Location of register of members
09 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 03/12/01
04 Jan 2002 MA Memorandum and Articles of Association
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288a New director appointed