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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)
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
29 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
12 Oct 2005 288a New director appointed
23 Mar 2005 363s Return made up to 27/02/05; full list of members
23 Dec 2004 AA Full accounts made up to 31 March 2004
15 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed;new director appointed
08 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
05 May 2004 88(2)R Ad 13/02/04--------- £ si 1333@1
17 Mar 2004 363s Return made up to 27/02/04; full list of members
22 Dec 2003 AA Full accounts made up to 31 March 2003
03 May 2003 123 Nc inc already adjusted 01/04/03
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 363s Return made up to 27/02/03; full list of members
24 Apr 2003 88(2)R Ad 27/02/02--------- £ si 999@1=999 £ ic 1/1000
10 Dec 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
15 Nov 2002 288a New director appointed
30 Jul 2002 288a New director appointed
12 Jun 2002 395 Particulars of mortgage/charge
23 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned
23 May 2002 287 Registered office changed on 23/05/02 from: 12 york place leeds west yorkshire LS1 2DS
23 May 2002 288a New director appointed