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AMBERSHIRE LIMITED

Company number 01247781

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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)
15 May 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
14 May 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Jul 2003 363s Return made up to 30/04/03; full list of members
18 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Jun 2002 363s Return made up to 30/04/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
30 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
05 Jul 2001 363s Return made up to 30/04/01; full list of members
27 Oct 2000 AA Full accounts made up to 30 September 1999
20 Jun 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 2000 287 Registered office changed on 22/02/00 from: 8 fairfax mansions finchley road swiss cottage london NW3 6JY
11 May 1999 363s Return made up to 30/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/99; no change of members
23 Mar 1999 AA Full group accounts made up to 30 September 1998
21 Oct 1998 395 Particulars of mortgage/charge
29 May 1998 AA Full accounts made up to 30 September 1997
18 May 1998 363s Return made up to 30/04/98; full list of members
05 Jul 1997 AA Full accounts made up to 30 September 1996
05 Jul 1997 363s Return made up to 30/04/97; full list of members
09 May 1997 288b Director resigned
09 May 1997 288b Director resigned
10 May 1996 363s Return made up to 30/04/96; no change of members
01 Feb 1996 AA Full accounts made up to 30 September 1995
11 May 1995 363s Return made up to 30/04/95; no change of members