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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)
12 Jun 1997 288a New secretary appointed;new director appointed
12 Jun 1997 363s Return made up to 12/05/97; full list of members
09 May 1997 AA Full accounts made up to 31 March 1997
12 Jul 1996 363s Return made up to 12/05/96; full list of members
05 Jul 1996 AA Full accounts made up to 31 March 1996
22 Sep 1995 88(2)R Ad 09/05/90-02/08/95 £ si 16@1
14 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Aug 1995 363s Return made up to 12/05/95; change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
09 Jun 1994 363s Return made up to 12/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/94; full list of members
17 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 363s Return made up to 22/05/93; change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/93; change of members
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
15 Feb 1992 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
04 Sep 1991 287 Registered office changed on 04/09/91 from: no. 36 upton road ryde isle of wight PO33 3HP
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Request DocumentRegistered office changed on 04/09/91 from: no. 36 upton road ryde isle of wight PO33 3HP
19 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 May 1990 NEWINC Incorporation
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Request DocumentIncorporation