AMETHYST PROPERTIES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/11/1023 November 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
06/09/106 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 View Document
10/08/1010 August 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
30/07/1030 July 2010	APPLICATION FOR STRIKING-OFF View Document
21/07/1021 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View Document
21/07/1021 July 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON View Document
21/07/1021 July 2010	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS View Document
21/07/1021 July 2010	TERMINATE DIR APPOINTMENT View Document
21/07/1021 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH View Document
18/05/1018 May 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
28/01/1028 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/01/1028 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/01/1028 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
28/01/1028 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
28/01/1028 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
10/10/0910 October 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View Document
10/08/0910 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/04/0927 April 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH View Document
08/12/088 December 2008	DIRECTOR APPOINTED MARTIN CLIVE JEPSON View Document
08/12/088 December 2008	DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS View Document
08/12/088 December 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY View Document
23/05/0823 May 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/07/075 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/06/0715 June 2007	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View Document
01/05/071 May 2007	DIRECTOR RESIGNED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
24/03/0724 March 2007	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR View Document
25/07/0625 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/07/0614 July 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	DIRECTOR RESIGNED View Document
14/06/0614 June 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/10/0531 October 2005	S366A DISP HOLDING AGM 21/10/05 View Document
04/10/054 October 2005	AUDITOR'S RESIGNATION View Document
13/09/0513 September 2005	REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 100 PARK LANE, LONDON W1Y 4AR View Document
26/05/0526 May 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/05/0427 May 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	DIRECTOR RESIGNED View Document
12/08/0312 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/05/0321 May 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/05/0223 May 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
03/09/013 September 2001	NEW DIRECTOR APPOINTED View Document
24/05/0124 May 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View Document
24/05/0124 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0116 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/11/0018 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/09/0013 September 2000	SECRETARY RESIGNED View Document
12/09/0012 September 2000	NEW SECRETARY APPOINTED View Document
10/08/0010 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/0018 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/05/0015 May 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View Document
20/07/9920 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/06/999 June 1999	DIRECTOR RESIGNED View Document
02/06/992 June 1999	NEW SECRETARY APPOINTED View Document
02/06/992 June 1999	SECRETARY RESIGNED View Document
05/05/995 May 1999	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	DIRECTOR RESIGNED View Document
26/10/9826 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9815 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/987 May 1998	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View Document
13/03/9813 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/01/9811 January 1998	NEW DIRECTOR APPOINTED View Document

11/01/9811 January 1998	DIRECTOR RESIGNED View Document
06/08/976 August 1997	DIRECTOR RESIGNED View Document
27/06/9727 June 1997	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View Document
26/03/9726 March 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
21/02/9721 February 1997	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/9729 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/9614 August 1996	SECRETARY'S PARTICULARS CHANGED View Document
18/07/9618 July 1996	RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS View Document
01/04/961 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/01/9615 January 1996	View Document
15/01/9615 January 1996	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/962 January 1996	View Document
02/01/962 January 1996	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/9513 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/9516 May 1995	RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View Document
11/04/9511 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
20/02/9520 February 1995	View Document
20/02/9520 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9512 January 1995	DIRECTOR RESIGNED View Document
26/05/9426 May 1994	View Document
26/05/9426 May 1994	RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS View Document
26/05/9426 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/01/9416 January 1994	NEW DIRECTOR APPOINTED View Document
29/11/9329 November 1993	NEW SECRETARY APPOINTED View Document
29/11/9329 November 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9329 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9329 November 1993	NEW DIRECTOR APPOINTED View Document
22/10/9322 October 1993	COMPANY NAME CHANGED HAMMERSON (AMETHYST) PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/10/93 View Document
06/07/936 July 1993	View Document
06/07/936 July 1993	DIRECTOR RESIGNED View Document
06/07/936 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/07/936 July 1993	View Document
05/07/935 July 1993	RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS View Document
05/07/935 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
05/07/935 July 1993	View Document
09/06/929 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/929 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/929 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/04/9229 April 1992	RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS View Document
29/04/9229 April 1992	View Document
29/04/9229 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/04/9210 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9223 January 1992	DIRECTOR RESIGNED View Document
23/01/9223 January 1992	View Document
24/05/9124 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/05/9117 May 1991	RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS View Document
17/05/9117 May 1991	View Document
24/05/9024 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
24/05/9024 May 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View Document
02/06/892 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/06/892 June 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS View Document
16/09/8816 September 1988	NEW DIRECTOR APPOINTED View Document
11/05/8811 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
11/05/8811 May 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View Document
18/04/8818 April 1988	DIRECTOR RESIGNED View Document
24/01/8824 January 1988	DIRECTOR RESIGNED View Document
10/07/8710 July 1987	NEW DIRECTOR APPOINTED View Document
03/06/873 June 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/06/873 June 1987	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS View Document
04/09/864 September 1986	GAZETTABLE DOCUMENT View Document
21/07/8621 July 1986	COMPANY NAME CHANGED AMETHYST PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/07/86 View Document
02/06/862 June 1986	RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View Document
02/06/862 June 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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