AMSEL INVESTMENTS LIMITED

Company number 04575351

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for Richard James Palmer on 12 October 2009	(1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
11 Dec 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
11 Dec 2008	353	Location of register of members	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 5 avro court ermine business park huntingdon cambridgeshire PE29 6XD	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 25-31 huntingdon street st. Neots cambridgeshire PE19 1BG	(1 page)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2007	363s	Return made up to 10/10/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
17 May 2007	CERTNM	Company name changed cordell investments (commercial) LIMITED\certificate issued on 17/05/07	(2 pages)
29 Apr 2007	288b	Secretary resigned	(1 page)
29 Apr 2007	287	Registered office changed on 29/04/07 from: saxthorpe hall aylsham road saxthorpe norfolk NR11 7DE	(1 page)
29 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(1 page)
04 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 2005	363s	Return made up to 10/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2004	363s	Return made up to 22/10/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(4 pages)