- Company Overview for AMBERFIELDS LIMITED (01967499)
- Filing history for AMBERFIELDS LIMITED (01967499)
- People for AMBERFIELDS LIMITED (01967499)
- More for AMBERFIELDS LIMITED (01967499)
| 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) |
|---|---|---|---|
| 26 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 10 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 23 Jun 2010 | AP01 | Appointment of Dr Karl Joseph Mackie as a director | |
| 08 Jun 2010 | AP01 | Appointment of Mrs Elizabeth Mary Myers as a director | |
| 05 Jun 2010 | AP01 | Appointment of Mrs Elizabeth Teresa Mary Thimont as a director | |
| 05 Jun 2010 | AP01 | Appointment of Mr Andrew Craig Nicol as a director | |
| 20 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Mr Daniel Waugh on 1 October 2009 | |
| 20 Apr 2010 | CH01 | Director's details changed for Jennifer Claire Conway on 1 October 2009 | |
| 20 Apr 2010 | AD02 | Register inspection address has been changed | |
| 20 Apr 2010 | CH01 | Director's details changed for Julie Antoinette Howlett on 1 October 2009 | |
| 20 Apr 2010 | CH01 | Director's details changed for Cherry Ann West on 1 October 2009 | |
| 20 Apr 2010 | CH01 | Director's details changed for Mrs Margaret Petrie on 1 October 2009 | |
| 25 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 28 Sep 2009 | 288b | Appointment terminated director ruth malone | |
| 28 Sep 2009 | 288b | Appointment terminated director keith malone | |
| 29 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 13 Apr 2009 | 287 | Registered office changed on 13/04/2009 from 8A belvedere drive london SW19 7BY |