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A M DEVELOPMENTS LIMITED

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Company details

CRISP MALTING LIMITED, GREAT, RYBURGH, FAKENHAM, NORFOLK, NR21 7AS

A M DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00817695
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 286136
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 01/05/2014
Form type: CH01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES13
Document description: CONFLICT OF INTEREST 30/09/2008
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, GREAT RYBURGH, FAKENHAM, NORFOLK., NR21 7AS
Form type: 287
Date: 2006.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/03
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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ALTER MEM AND ARTS 15/12/97
Form type: SRES01
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04

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Company directors and board members:

ALAN WILLIAM CLARK (current)
Secretary, ACCOUNTANT, 2005.08.31
5 ISIAH AVENUE DAWLEY BANK , TELFORD
TF4 2GU, SHROPSHIRE
ALAN WILLIAM CLARK (current)
Director, ACCOUNTANT, 2005.08.31
5 ISIAH AVENUE DAWLEY BANK , TELFORD
TF4 2GU, SHROPSHIRE
DAVID GEORGE FOSSETT THOMPSON (current)
Director, CHIEF EXECUTIVE, 2005.08.31
CRISP MALTING LIMITED, GREAT RYBURGH, FAKENHAM , NORFOLK
NR21 7AS
IAN ROGER BARNES (resigned)
Secretary, 2000.02.15 - 2005.08.31
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
RICHARD THOMAS MITCHELL (resigned)
Secretary, 1992.05.01 - 2000.02.15
16 BLAKESTONE DRIVE THORPE ST ANDREW , NORWICH
NR7 0LF, NORFOLK
IAN ROGER BARNES (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2005.08.31
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
JOHN WILLIAM MAXWELL CRISP (resigned)
Director, MALSTER, 1992.05.01 - 1994.05.06
WINTERLAKE KIRTLINGTON , OXFORD
OX5 3HG
DAVID EGAR (resigned)
Director, PRODUCTION DIRECTOR, 1998.01.28 - 2003.10.02
48 MOUNT PLEASANT , NORWICH
NR2 2DH, NORFOLK
JOHN DENNIS MERRIWEATHER (resigned)
Director, CHARTERED ENGINEER, 1992.05.01 - 1993.12.31
16 THE AVENUE , COLCHESTER
CO3 3PA, ESSEX
GEORGE MIALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.12.31
ROSEMEAD COTTAGE SCHOOL ROAD , ERPINGHAM
NR11 7QY, NORFOLK
RICHARD THOMAS MITCHELL (resigned)
Director, GROUP ACCOUNTANT, 1993.12.21 - 2000.03.31
16 BLAKESTONE DRIVE THORPE ST ANDREW , NORWICH
NR7 0LF, NORFOLK
RUPERT ANTHONY PEARCE GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 2005.08.31
HARSTON MANOR HARSTON , CAMBRIDGE
CB2 5NT
BRYAN COLMAN READ (resigned)
Director, MILLER, 1992.05.01 - 1993.09.30
21 UPTON CLOSE , NORWICH
NR4 7PD, NORFOLK
JOHN CHRISTOPHER ROBERT SCOTT (resigned)
Director, COMPANY DIRECTOR, 2002.04.03 - 2005.08.31
GRANGE FARM NORTH GREEN ROAD PULHAM ST MARY , DISS
IP21 4YF, NORFOLK
JOHN DAVID STUBBING (resigned)
Director, MILL MANAGER, 1992.05.01 - 1993.04.27
THE POPLARS 6 BENTLEY ROAD FORNCETT ST PETER , NORWICH
NR16 1LH, NORFOLK
JOHN ROBINSON WOODROW (resigned)
Director, SALES DIRECTOR, 1992.05.01 - 1993.05.01
2 BROADWATER WAY HORNING , NORFOLK
NR12 8PD

Companies near to A M DEVELOPMENTS ltd.

Information about the Private Limited Company A M DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data