AMSHOLD LIMITED

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Company Documents

DateDescription
24/06/1124 June 2011 BR001726 BRANCH CLOSED FC016893 COMPANY CLOSED 17/06/2011

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15/06/1115 June 2011 WINDING UP OVERSEAS COMPANY

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22/03/1122 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/11/1019 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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16/11/0916 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 05/11/2009

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16/11/0916 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 05/11/2009

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16/11/0916 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 05/11/2009

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16/11/0916 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL EDWARD RAY / 05/11/2009

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16/11/0916 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 05/11/2009

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16/11/0916 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 05/11/2009

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16/11/0916 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 05/11/2009

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16/11/0916 November 2009 TRANSACTION OSCH07- BR001726 PERSON AUTHORISED TO REPRESENT PARTIC 06/10/2009 CLAUDE MANUEL LITTNER -- ADDRESS: WEST WING STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

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31/07/0931 July 2009 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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16/07/0916 July 2009 DIRECTOR APPOINTED MICHAEL RAY

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16/07/0916 July 2009 TRANSACTION BR6- BR001726 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/07/2009 CLAUDE LITTNER -- ADDRESS :1 AUSTELL GARDENS, LONDON, NW7 4NS

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16/07/0916 July 2009 TRANSACTION BR6- BR001726 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2009 ALAN MICHAEL SUGAR

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16/07/0916 July 2009 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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16/07/0916 July 2009 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR ANN SUGAR

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30/12/0830 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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21/10/0821 October 2008 BR001726 ADDRESS CHANGE 13/10/08 BRENTWOOD HOUSE, 169 KINGS ROAD, BRENTWOOD, ESSEX , CM14 4EF

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16/04/0816 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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24/04/0724 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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23/03/0523 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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11/02/0411 February 2004 DIR APPOINTED 08/01/04 SUGAR SIMON CHIGWELL ESSEX

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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23/04/0223 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/12/0027 December 2000 DIR APPOINTED 17/12/00 DANIEL PAUL SUGAR CHIGWELL ESSEX

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18/09/0018 September 2000 DIR APPOINTED 15/05/00 LOUISE SUGAR ESSEX UK

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18/09/0018 September 2000 DIR APPOINTED 15/05/00 COLIN TORQUIL SANDY ESSEX UK

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18/09/0018 September 2000 DIR APPOINTED 15/05/00 ANDREW NORMAN COHEN ILFORD ESSEX

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/05/9918 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/07/961 July 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/08/9511 August 1995 ARD SHORT FROM 31/08 TO 30/06

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11/07/9511 July 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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18/10/9318 October 1993 ARD NOTIFIED AS 31/08

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13/10/9313 October 1993 INITIAL BRANCH REGISTRATION

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13/10/9313 October 1993 BR001726 REGISTERED

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13/10/9313 October 1993 BR001726 PAR APPOINTED ALAN MICHAEL SUGAR BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF

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02/02/932 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/932 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/932 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/9224 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9224 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9223 November 1992 FOREIGN COMPANY REGISTRATION

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23/11/9223 November 1992 BUSINESS ADDRESS BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX, CM14 4EF

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13/11/9213 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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