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AMSTONE HOMES (SALFORD QUAYS) LIMITED

Company number 04932164

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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)
19 Jan 2005 287 Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL
18 Nov 2004 363s Return made up to 14/10/04; full list of members
18 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Nov 2004 363(287) Registered office changed on 18/11/04
15 Oct 2004 155(6)a Declaration of assistance for shares acquisition
06 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2004 AUD Auditor's resignation
06 Oct 2004 288a New secretary appointed;new director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 287 Registered office changed on 06/10/04 from: c/o madisons bushbury house, 435 wilmslow road,, withington, manchester M20 4AF
06 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
06 Oct 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
25 Sep 2004 395 Particulars of mortgage/charge
25 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
14 Oct 2003 NEWINC Incorporation