AMBERFIELDS LIMITED

Company number 01967499

Date	Type	Description	View / Download
10 Feb 2009	288a	Director and secretary appointed julie antoinette howlett	(2 pages)
10 Feb 2009	288b	Appointment terminated secretary ruth malone	(1 page)
23 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
28 Apr 2008	363a	Return made up to 06/04/08; full list of members	(8 pages)
28 Apr 2008	288c	Director's change of particulars / daniel waugh / 01/04/2008	(1 page)
05 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
02 May 2007	363a	Return made up to 06/04/07; full list of members	(5 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
02 May 2006	363s	Return made up to 06/04/06; full list of members	(10 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
23 Jan 2006	363a	Return made up to 06/04/05; full list of members; amend	(12 pages)
15 May 2005	363s	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 15/05/05	(5 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 10D belvedere drive london SW19 7BY	(1 page)
26 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
30 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
23 Apr 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)