AMBERDENE MANAGEMENT COMPANY LIMITED
Company number 02677865
- Company Overview for AMBERDENE MANAGEMENT COMPANY LIMITED (02677865)
- Filing history for AMBERDENE MANAGEMENT COMPANY LIMITED (02677865)
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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) |
|---|---|---|---|
| 07 Dec 2016 | AP01 | Appointment of Mr Bejul Shah as a director on 26 October 2016 | |
| 02 Dec 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 21 Sep 2015 | AD01 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 | |
| 13 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 10 Jan 2013 | TM01 | Termination of appointment of Michael Ambrose as a director | |
| 12 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 20 Feb 2012 | TM01 | Termination of appointment of Sybil Lazarus as a director | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 25 Jan 2011 | TM01 | Termination of appointment of Henry Williams as a director | |
| 25 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Mr Henry Gordon Williams on 15 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Kenneth Joseph Olswang on 15 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for James Henry Campbell on 15 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Sybil Lazarus on 15 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Michael Myer Ambrose on 15 January 2010 | |
| 13 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |