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AMBLESIDE HOUSE MANAGEMENT LIMITED

Company number 01932099

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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)
13 Jun 2011 CH01 Director's details changed for Mrs Mabel Kaluba on 12 June 2011
09 Jun 2011 AA Total exemption full accounts made up to 29 September 2010
10 Dec 2010 AP01 Appointment of Miss Sarah Furniss as a director
10 Dec 2010 AP01 Appointment of Miss Kim Huynh as a director
08 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 29 September 2009
22 Jul 2010 AD01 Registered office address changed from 56 Campbell Close Streatham London SW16 6NJ United Kingdom on 22 July 2010
22 Jul 2010 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
22 Jul 2010 TM02 Termination of appointment of Sarah Furniss as a secretary
17 Jun 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 17 June 2010
17 Oct 2009 AP01 Appointment of Mabel Kaluba as a director
17 Oct 2009 AP01 Appointment of Wendy Faith Harrison as a director
11 Sep 2009 288b Appointment terminated director matthew worrall
25 Jun 2009 363a Return made up to 22/06/09; full list of members
19 Jun 2009 AA Full accounts made up to 29 September 2008
08 Jun 2009 288b Appointment terminated secretary hertford company secretaries LIMITED
28 Jan 2009 AA Full accounts made up to 29 September 2007
22 Jan 2009 288a Secretary appointed sarah furniss
18 Jun 2008 363a Return made up to 29/05/08; full list of members
10 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
10 Jun 2008 287 Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW
10 Jun 2008 288b Appointment terminated secretary residential management group LIMITED
07 Mar 2008 288c Secretary's change of particulars / dunlop haywards residential LIMITED / 15/02/2008
26 Feb 2008 288b Appointment terminated secretary wendy harrison
21 Feb 2008 288a New secretary appointed