AMSON DEVELOPMENT LIMITED — Filings & Documents (112)
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Information sheet re S.291AA(9)
2007-03-09 · Other
Information sheet re S.291AA(7)
2006-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-18 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)Annual return
1993-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-15 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-11 · Other
(E)Ordinary resolution
1989-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-09 | |
| Information sheet re S.291AA(7) | Other | 2006-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1989-01-11 |
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