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AMERDEN LAKES MANAGEMENT COMPANY LTD

Company number 04996987

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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)
09 Oct 2008 AA Full accounts made up to 31 July 2007
19 Feb 2008 288a New director appointed
19 Dec 2007 363a Return made up to 16/12/07; full list of members
27 Nov 2007 AAMD Amended full accounts made up to 31 July 2006
06 Nov 2007 288b Director resigned
28 Oct 2007 288a New director appointed
12 Apr 2007 AA Full accounts made up to 31 July 2006
20 Dec 2006 363a Return made up to 16/12/06; full list of members
29 Aug 2006 CERTNM Company name changed amerden ponds management company LIMITED\certificate issued on 29/08/06
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Dec 2005 363a Return made up to 16/12/05; full list of members
16 Dec 2005 190 Location of debenture register
16 Dec 2005 353 Location of register of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX
18 Nov 2005 287 Registered office changed on 18/11/05 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
17 Oct 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
22 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
22 Feb 2005 225 Accounting reference date extended from 24/06/04 to 31/07/04
25 Jan 2005 88(2)R Ad 03/02/04-02/07/04 £ si 7@100
17 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05