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AMP STRATEGIC LAND LIMITED

Company number 05684851

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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)
25 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 CH01 Director's details changed for Peter John Charles Boys on 1 August 2012
28 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Peter John Charles Boys on 14 April 2011
14 Apr 2011 CH03 Secretary's details changed for Mr Mark Simon Yadegar on 14 April 2011
14 Apr 2011 AD02 Register inspection address has been changed from Tringham House Tringham Close Knaphill Woking Surrey GU21 2FB England
08 Mar 2011 AD01 Registered office address changed from Tringham House Tringham Close, Knaphill Woking GU21 2FB on 8 March 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AP01 Appointment of Mr Mark Simon Yadegar as a director
12 Feb 2010 AD02 Register inspection address has been changed
04 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 23/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 23/01/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 23/01/07; full list of members
16 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006 NEWINC Incorporation