AMBER CARE HOMES LIMITED

Company number 02972995

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2009	DS01	Application to strike the company off the register	(2 pages)
03 Sep 2009	SH20	Statement by Directors	(1 page)
03 Sep 2009	MISC	Memorandum of capital - procesed 03/09/09	(1 page)
03 Sep 2009	CAP-SS	Solvency Statement dated 13/08/09	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
07 Jan 2009	190	Location of debenture register	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from po box 1232 post office south street newcastle upon tyne tyne and wear NE99 2FB united kingdom	(1 page)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	288c	Director's Change of Particulars / susan graham / 12/12/2008 / HouseName/Number was: , now: po box 1232; Street was: 238 middle drive, now: post office; Area was: ponteland, now: ; Post Code was: NE20 9LU, now: NE99 2FB	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 238 middle drive ponteland newcastle upon tyne NE20 9LU	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
24 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
10 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
10 Jan 2006	353	Location of register of members	(1 page)
10 Jan 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	288c	Secretary's particulars changed	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)