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AMBERLEY MANAGEMENT COMPANY LIMITED

Company number 02504545

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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)
23 May 2014 CH01 Director's details changed for Mr Stephen Peter Quant on 12 May 2014
23 May 2014 CH01 Director's details changed for Mr Dennis Thomas Corlett on 12 May 2014
09 May 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Dec 2013 AP03 Appointment of Mr David Orlik as a secretary
13 Dec 2013 TM02 Termination of appointment of Andrew Wheeler as a secretary
05 Dec 2013 AD01 Registered office address changed from C/O Arthur Wheelers Estate Agents 46 Regent Street Shanklin Isle of Wight PO37 7AA England on 5 December 2013
16 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
16 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
14 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
05 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
09 Jun 2010 AP01 Appointment of Mr Dennis Thomas Corlett as a director
08 Jun 2010 AP01 Appointment of Mr Stephen Peter Quant as a director
08 Jun 2010 TM01 Termination of appointment of Helen Griffiths as a director
08 Jun 2010 TM01 Termination of appointment of Patricia White as a director
30 Apr 2010 AD01 Registered office address changed from Amberley, 47 Victoria Avenue Shanklin Isle of Wight PO37 6LT on 30 April 2010
30 Apr 2010 AP03 Appointment of Mr Andrew Clive Wheeler as a secretary
30 Apr 2010 TM02 Termination of appointment of Julie White as a secretary
30 Apr 2010 TM01 Termination of appointment of David Gregory as a director
30 Apr 2010 TM01 Termination of appointment of Edna Doble as a director
30 Apr 2010 TM01 Termination of appointment of June Cooper as a director
21 May 2009 363a Return made up to 12/05/09; full list of members