A M I PROPERTY DEVELOPMENTS LIMITED
Company number 03997336 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | SECRETARY APPOINTED MR MARK CHILTON | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CODD | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CODD | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM · MUSGRAVE HOUSE WIDEWATER PLACE · MOORHALL ROAD · HAREFIELD · MIDDLESEX · UB9 6NS | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY | View document |
| 24 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 4 Aug 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 | View document |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 | View document |
| 25 Oct 2013 | SECRETARY APPOINTED MR. DAVID THOMAS CODD | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | View document |
| 20 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR. DONAL HORGAN | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 | View document |
| 10 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · MUSGRAVE HOUSE, WIDEWATER PLACE · MOORHALL ROAD · HAREFIELD · MIDDLESEX UB9 6NS | View document |
| 13 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: · MUSGRAVE HOUSE WIDEWATER PLACE · MOORHALL ROAD · HAREFIELD · MIDDLESEX UB9 6PE | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | SECRETARY RESIGNED | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: · C/O BUDGENS LIMITED · STONEFIELD WAY · RUISLIP · MIDDLESEX HA4 0JR | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: · 122 HIGH STREET · UXBRIDGE · MIDDLESEX UB8 1JT | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 | View document |
| 3 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | COMPANY NAME CHANGED · HOMEPRIZE LIMITED · CERTIFICATE ISSUED ON 05/01/01 | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |