AMSPROP LONDON LIMITED

Company number 02344929

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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)
02 Jun 2010 AP01 Appointment of Lord Alan Michael Sugar as a director
07 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Daniel Paul Sugar on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Andrew Norman Cohen on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Louise Jane Baron on 30 October 2009
13 Nov 2009 CH01 Director's details changed for James Hughes on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Simon Sugar on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr. Michael Edward Ray on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Claude Manuel Littner on 30 October 2009
30 Jul 2009 363a Return made up to 25/07/09; full list of members
02 Jul 2009 288a Director appointed claude littner
02 Jul 2009 288a Director appointed michael edward ray
02 Jul 2009 288b Appointment terminated director alan sugar
02 Jul 2009 288b Appointment terminated director ann sugar
27 Dec 2008 AA Group of companies' accounts made up to 30 September 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF
06 Aug 2008 363a Return made up to 25/07/08; full list of members
12 Jun 2008 288c Director's change of particulars / james hughes / 14/05/2008
11 Feb 2008 288a New director appointed
07 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
11 Aug 2007 363a Return made up to 25/07/07; full list of members