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AMBERSIDE ADVISORS LTD

Company number 06078852

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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 Nov 2011 AP04 Appointment of Clubfinance Ltd as a secretary
04 Nov 2011 TM01 Termination of appointment of Stephen Fowler as a director
04 Nov 2011 TM01 Termination of appointment of Richard Beckingsale as a director
04 Nov 2011 TM02 Termination of appointment of Richard Beckingsale as a secretary
26 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr David James Scrivens on 1 November 2010
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for David James Scrivens on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Philip Keith Rhoden on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Richard Vaughan Beckingsale on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Stephen Fowler on 1 January 2010
16 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 01/02/09; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from the lodge 54 princes way southfields london SW19 6QP
09 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
12 Mar 2008 363a Return made up to 01/02/08; full list of members
29 Dec 2007 88(2)R Ad 15/02/07--------- £ si 25000@.001=25 £ ic 75000/75025
07 Mar 2007 288a New director appointed
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ B of dir app/25000 sh I 15/02/07
01 Feb 2007 NEWINC Incorporation