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AMSPHERE LIMITED

Company number 04383556

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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 Feb 2012 MG01 Duplicate mortgage certificatecharge no:8
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Feb 2012 AP01 Appointment of Mrs Rachel Vallance as a director
31 Jan 2012 AP01 Appointment of Mr Paul Richard Ashworth as a director
08 Jan 2012 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Aug 2010 TM01 Termination of appointment of Prangige Chanaka as a director
17 May 2010 MG01 Duplicate mortgage certificatecharge no:4
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Prangige Dominda Chanaka on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Lord Iain David Thomas Vallance on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Ramesh Subramanian on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Ms Gesa Clarina Grabis on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Kenneth Francis Campbell on 16 March 2010
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2009 AD01 Registered office address changed from 90 Fenchurch Street London EC3M 4ST England on 29 December 2009