- Company Overview for AMBERLEY ADHESIVE LABELS LIMITED (04404780)
- Filing history for AMBERLEY ADHESIVE LABELS LIMITED (04404780)
- People for AMBERLEY ADHESIVE LABELS LIMITED (04404780)
- Charges for AMBERLEY ADHESIVE LABELS LIMITED (04404780)
- More for AMBERLEY ADHESIVE LABELS LIMITED (04404780)
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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06 May 2015 | TM02 | Termination of appointment of David William Henstridge as a secretary on 30 April 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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28 Aug 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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04 Apr 2014 | CH01 | Director's details changed for David William Henstridge on 30 September 2013 | |
04 Apr 2014 | CH03 | Secretary's details changed for David William Henstridge on 30 September 2013 | |
25 Sep 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
13 Jun 2013 | CH01 | Director's details changed for Trevor William James Smith on 13 June 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
12 Apr 2013 | CH01 | Director's details changed for Richard Henry Geller on 1 November 2012 | |
19 Dec 2012 | RESOLUTIONS |
Resolutions
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23 Oct 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
27 Mar 2012 | AD01 | Registered office address changed from Team House Higher Shaftesbury Road Blandford Forum Dorset DT11 7FG on 27 March 2012 | |
15 Sep 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
18 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
18 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
13 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
04 Nov 2010 | TM01 | Termination of appointment of Christopher Strong as a director | |
24 Jun 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
16 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
16 Apr 2010 | CH01 | Director's details changed for Mr Christopher John Strong on 27 March 2010 | |
16 Apr 2010 | CH01 | Director's details changed for Stephen Oliver on 27 March 2010 |