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AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED

Company number 04363318

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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)
28 Feb 2005 363s Return made up to 30/01/05; full list of members
17 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
18 Feb 2004 363s Return made up to 30/01/04; full list of members
12 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
04 Mar 2003 363s Return made up to 30/01/03; full list of members
26 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/10/02
10 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
13 May 2002 287 Registered office changed on 13/05/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
13 May 2002 288b Director resigned
13 May 2002 288b Secretary resigned
13 May 2002 288a New secretary appointed
13 May 2002 288a New director appointed
13 May 2002 MEM/ARTS Memorandum and Articles of Association
02 May 2002 CERTNM Company name changed cognip LIMITED\certificate issued on 02/05/02
30 Jan 2002 NEWINC Incorporation