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AMBERHOOK INVESTMENTS LIMITED

Company number 00738893

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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)
05 May 2010 CH01 Director's details changed for Sara Gillian Rabl on 10 March 2010
05 May 2010 CH01 Director's details changed for Georgina Moira Rabel on 10 March 2010
25 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Apr 2009 363a Return made up to 10/03/09; full list of members
15 Aug 2008 288a Director appointed francesca sara rabl
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 288a Director appointed sohia rose rabl
11 Aug 2008 288a Director appointed georgina moira rabel
26 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 363a Return made up to 10/03/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from winterbourne manor newbury berkshire RG16 8AU
09 Apr 2008 288c Director and secretary's change of particulars / sara rabl / 10/03/2008
23 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Apr 2007 363s Return made up to 10/03/07; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
02 May 2006 363s Return made up to 10/03/06; full list of members
07 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Apr 2005 363s Return made up to 10/03/05; full list of members
18 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 363s Return made up to 10/03/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 10/03/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 10/03/02; full list of members