AMBER HEALTHCARE PERSONNEL LIMITED
Company number 05057064
- Company Overview for AMBER HEALTHCARE PERSONNEL LIMITED (05057064)
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Filing history for AMBER HEALTHCARE PERSONNEL LIMITED (05057064)
- People for AMBER HEALTHCARE PERSONNEL LIMITED (05057064)
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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) |
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25 Aug 2010 | AD01 | Registered office address changed from 39 St. Amand Drive Abingdon Oxfordshire OX14 5RG on 25 August 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
16 Mar 2010 | CH01 | Director's details changed for Yahia Rezgui on 1 January 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Christine Maria Rezgui on 1 January 2010 | |
31 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
18 May 2009 | 363a | Return made up to 26/02/09; full list of members | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
01 May 2008 | 363a | Return made up to 26/02/08; full list of members | |
26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from 264 banbury road oxford OX2 7DY | |
26 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: 6 des roches square witney oxfordshire OX28 4BE | |
30 Mar 2007 | 363a | Return made up to 26/02/07; full list of members | |
15 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
22 Mar 2006 | 363a | Return made up to 26/02/06; full list of members | |
02 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
31 Mar 2005 | 363s | Return made up to 26/02/05; full list of members | |
17 Sep 2004 | 395 | Particulars of mortgage/charge | |
16 Jun 2004 | 287 | Registered office changed on 16/06/04 from: 2 langdale gate witney oxon OX28 6RQ | |
21 Apr 2004 | 225 | Accounting reference date extended from 28/02/05 to 30/04/05 | |
10 Mar 2004 | 288c | Director's particulars changed | |
10 Mar 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Feb 2004 | 288a | New secretary appointed;new director appointed | |
27 Feb 2004 | 288a | New director appointed | |
26 Feb 2004 | 288b | Secretary resigned | |
26 Feb 2004 | 288b | Director resigned |