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AMBERSTOKE LIMITED

Company number 04570100

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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)
17 Sep 2008 288b Appointment Terminated Director mary sheppard
22 Apr 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 23/10/07; full list of members
12 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 23/10/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006 288b Secretary resigned
16 Jan 2006 288a New director appointed
06 Jan 2006 88(2)R Ad 07/12/05--------- £ si 1@1=1 £ ic 4/5
06 Jan 2006 SA Statement of affairs
06 Jan 2006 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 3/4
06 Jan 2006 SA Statement of affairs
06 Jan 2006 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3
23 Dec 2005 288b Director resigned
10 Nov 2005 363s Return made up to 23/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 23/10/04; full list of members
03 Sep 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288c Secretary's particulars changed
05 Mar 2004 288a New secretary appointed