AMBERWOOD HOUSE MANAGEMENT LIMITED

Company number 01624899

Date	Type	Description	View / Download
29 May 1998	288b	Director resigned	(1 page)
21 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
30 Jan 1997	363s	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned	(8 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
05 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
31 Jan 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
08 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	363s	Return made up to 31/12/93; 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 Document
27 Sep 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	363s	Return made up to 31/12/92; full list 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 Document
17 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document