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AMSPROP INVESTMENTS LIMITED

Company number 02477288

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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)
18 Nov 2009 AA Full accounts made up to 30 June 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 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 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 Claude Manuel Littner on 30 October 2009
02 Jul 2009 288a Director appointed claude littner
02 Jul 2009 288b Appointment terminated director alan sugar
02 Jul 2009 288b Appointment terminated director ann sugar
18 Mar 2009 363a Return made up to 01/03/09; full list of members
17 Nov 2008 AA Full accounts made up to 30 June 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from brentwood house, 169, kings road, brentwood, essex, CM14 4EF.
12 Jun 2008 288c Director's change of particulars / james hughes / 14/05/2008
28 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Feb 2008 288a New director appointed
07 Jan 2008 AA Full accounts made up to 30 June 2007
15 Mar 2007 363a Return made up to 01/03/07; full list of members
15 Jan 2007 AA Full accounts made up to 30 June 2006
16 Mar 2006 363a Return made up to 01/03/06; full list of members
20 Feb 2006 AA Full accounts made up to 30 June 2005