A.M.B. PROPERTIES LIMITED


Registered number: 01242266
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68310 - Real estate agencies -> A.M.B. PROPERTIES LIMITED

Name: A.M.B. PROPERTIES LIMITED
A.M.B. PROPERTIES LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date: 1976-01-29

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2016-11-14 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-11-16 30/06/16 TOTAL EXEMPTION SMALL AA
2015-11-23 17/10/15 FULL LIST AR01
2015-12-22 30/06/15 TOTAL EXEMPTION SMALL AA
2014-11-19 17/10/14 FULL LIST AR01
2014-11-26 30/06/14 TOTAL EXEMPTION FULL AA
2013-10-21 17/10/13 FULL LIST AR01
2013-10-29 30/06/13 TOTAL EXEMPTION FULL AA
2012-12-12 30/06/12 TOTAL EXEMPTION FULL AA
2012-11-14 17/10/12 FULL LIST AR01
2011-11-09 17/10/11 FULL LIST AR01
2011-11-21 30/06/11 TOTAL EXEMPTION FULL AA
2010-11-08 30/06/10 TOTAL EXEMPTION FULL AA
2010-11-01 17/10/10 FULL LIST AR01
2009-11-23 30/06/09 TOTAL EXEMPTION FULL AA
2009-11-02 17/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BRENNER / 17/10/2009 CH01
2008-11-12 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2008-11-21 30/06/08 TOTAL EXEMPTION FULL AA
2007-10-17 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363a
2006-11-06 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363a
2006-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-19 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363a
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:19 ROSECROFT AVENUELONDONNW3 7QA 287
2004-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-12-09 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-12-10 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2002-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-11-22 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2001-05-03 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-11-29 DIRECTOR RESIGNED 288b
2001-11-29 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2000-12-14 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS 363s
2000-05-03 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-12-09 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS 363s
1999-04-15 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-01-20 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS 363s
1998-03-25 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-12-14 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS 363s
1997-02-06 ADVT OF SECT 249 A1 20/01/97 SRES13
1997-02-06 ALTER MEM AND ARTS 20/01/97 SRES01
1997-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-03-13 NEW SECRETARY APPOINTED 288
1996-12-04 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS 363s
1996-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-11-30 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS 363s
1994-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 AA
1994-11-23 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS 363s
1993-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 AA
1993-12-06 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS 363s
1992-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 AA
1992-11-25 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS 363s
1991-12-03 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS 363b
1991-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 AA

Last update: 2018-03-04 01:02:28