AMBERDENE PROPERTIES LIMITED

Company number 03932607

Date	Type	Description	View / Download
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
28 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
07 Mar 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
24 Feb 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
10 Apr 2005	363a	Return made up to 24/02/05; full list of members	(2 pages)
10 Nov 2004	288c	Director's particulars changed	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	288a	New director appointed	(3 pages)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
06 Mar 2004	363a	Return made up to 24/02/04; full list of members	(5 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
08 Sep 2003	288a	New director appointed	(3 pages)
03 Mar 2003	363a	Return made up to 24/02/03; full list of members	(5 pages)
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
04 Mar 2002	363a	Return made up to 24/02/02; full list of members	(5 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
09 Oct 2001	288c	Director's particulars changed	(1 page)
05 Mar 2001	363a	Return made up to 24/02/01; full list of members	(5 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
17 Apr 2000	353	Location of register of members	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)