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AMPERSAND HOMES LIMITED

Company number 05953663

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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)
04 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 101 - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Nov 2011	CH01	Director's details changed for Jonathan David Kenny on 21 April 2011	View PDF Director's details changed for Jonathan David Kenny on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	View PDF Director's details changed for Alison Kate Oliver on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011	View PDF Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CERTNM	Company name changed commercial estates investments LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-14	View PDF Company name changed commercial estates investments LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-14 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	View PDF Appointment of Alison Kate Oliver as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	View PDF Termination of appointment of Giles Wilson as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Mar 2011	CAP-SS	Solvency statement dated 11/03/11	View PDF Solvency statement dated 11/03/11 - link opens in a new window - 1 page (1 page)
14 Mar 2011	SH19	Statement of capital on 14 March 2011 GBP 100	View PDF Statement of capital on 14 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 50,000,001	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 50,000,001 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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AMPERSAND HOMES LIMITED

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